Junaid Ismail 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
- Junaid DOCRATE
- Junaid DOCKRAT
- DOCKRAT, J. I.
- AHMED, DR.
Addresses
- Johannesburg South Africa
- 71 Fifth Avenue Mayfair 2108 South Africa
- P.O. Box 42928 Fordsburg 2033 South Africa
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
P.O. Box 42928, Fordsburg, 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