OFAC UID 10131 · SDN · Individual
Farhad Ahmed DOCKRAT
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 26, 2007
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