OFAC UID 35059 · SDN · Individual
Farhad HOOMER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 1, 2022
Also known as
- Farhaad UMAR · a.k.a.
- Farhad OMAR · a.k.a.
- Farhad 'UMAR · a.k.a.
Addresses
- 57 Spathodia Drive Isipingo Hills KwaZulu Natal 4133 South Africa
- 72 Riley Road Overport Essenwood, Berea 4001 South Africa
- 9 Nugget Road Reservoir Hills Durban 4090 South Africa
Identifiers
- Passport: A05256584 (South Africa)
- Passport: A04151202 (South Africa)
- National ID No.: 7611185236087 (South Africa)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)