On a sanctions listindividual
DOCKRAT, Junaid Ismail
DOCKRAT, Junaid Ismail is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (2)
- DOCRATE, Junaid (aka)
- DOCKRAT, Junaid (aka)
Details
- Date of birth
- 16 Mar 1971
Addresses
- Johannesburg, South Africa
- 71 Fifth Avenue, Mayfair 2108, South Africa
- P.O. Box 42928, Fordsburg 2033, South Africa
Remarks
DOB 16 Mar 1971; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'.