Farhad HOOMER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 1, 2022
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 UMAR
- Farhad OMAR
- Farhad 'UMAR
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)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)