On a sanctions listindividual
DOCKRAT, Farhad Ahmed
DOCKRAT, Farhad Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (7)
- DOCKRAT, Farhaad Ahmed (aka)
- DOCKRAT, Farhad Ahmad (aka)
- DOCKRAT, Farhad (aka)
- DOCKRAT, Ahmed (aka)
- DOCKRAT, Farhaad (aka)
- DOCRATE, Farhad (aka)
- DOCKRAT, Maulana Farhad (aka)
Details
- Date of birth
- 28 Feb 1959
- Place of birth
- Pretoria, South Africa
- Nationality
- South Africa
Addresses
- 386 Swanepoel Street, Erasmia, Pretoria, South Africa
Remarks
DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. 'DOCKRAT, F.'.