OFAC UID 10132 · SDN · Individual
Junaid Ismail DOCKRAT
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 26, 2007
Also known as
- Junaid DOCRATE · a.k.a.
- Junaid DOCKRAT · a.k.a.
- DOCKRAT, J. I. · a.k.a.
- AHMED, DR. · a.k.a.
Addresses
- Johannesburg South Africa
- 71 Fifth Avenue Mayfair 2108 South Africa
- P.O. Box 42928 Fordsburg 2033 South Africa
Identifiers
- National ID No.: 7103165178083 (South Africa)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886