Farhad Ahmed DOCKRAT

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 26, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Farhaad Ahmed DOCKRAT · a.k.a.
Farhad Ahmad DOCKRAT · a.k.a.
Farhad DOCKRAT · a.k.a.
Ahmed DOCKRAT · a.k.a.
Farhaad DOCKRAT · a.k.a.
Farhad DOCRATE · a.k.a.
DOCKRAT, F. · a.k.a.
Maulana Farhad DOCKRAT · a.k.a.

Addresses

386 Swanepoel Street Erasmia Pretoria South Africa

Identifiers

National ID No.: 5902285162089/055 (South Africa)
Passport: 446333407 (South Africa)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886