Farhad Ahmed DOCKRAT

Sanctioned entity

Born 28 Feb 1959 (67 years old),South Africa. Named in 9 sanctions listings.

Summary

(also Maulana Farhad DOCKRAT, Farhaad DOCKRAT, Ahmed DOCKRAT, Farhad DOCKRAT, Farhad Ahmad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad Ahmed DOCKRAT)

(also Maulana Farhad DOCKRAT, Farhaad DOCKRAT, Ahmed DOCKRAT, Farhad Ahmad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad DOCRATE, Farhad Ahmed DOCKRAT)

(also Maulana Farhad DOCKRAT, Farhaad DOCKRAT, Ahmed DOCKRAT, Farhad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad DOCRATE, Farhad Ahmed DOCKRAT)

(also Maulana Farhad DOCKRAT, Farhaad DOCKRAT, Ahmed DOCKRAT, Farhad DOCKRAT, Farhad Ahmad DOCKRAT, Farhad DOCRATE, Farhad Ahmed DOCKRAT)

(also Maulana Farhad DOCKRAT, Ahmed DOCKRAT, Farhad DOCKRAT, Farhad Ahmad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad DOCRATE, Farhad Ahmed DOCKRAT)

(also Maulana Farhad DOCKRAT, Farhaad DOCKRAT, Farhad DOCKRAT, Farhad Ahmad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad DOCRATE, Farhad Ahmed DOCKRAT)

(also Farhaad DOCKRAT, Ahmed DOCKRAT, Farhad DOCKRAT, Farhad Ahmad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad DOCRATE, Farhad Ahmed DOCKRAT)

Sanctions and listings9

Listed
26 Jan 2007
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10131treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	5902285162089/055
Passport	446333407
National ID no	5902285162089/055	South Africa
Passport	446333407	South Africa	26 May 2014

Other names17

Also known as16

Farhaad Ahmed DOCKRATDOCKRAT, FarhadDOCKRAT, Farhad AhmadDOCKRAT, Farhaad AhmedFarhad DOCRATEDOCKRAT, F.Farhad DOCKRATDOCKRAT, AhmedDOCKRAT, Maulana FarhadDOCKRAT, FarhaadFarhaad DOCKRATDOCRATE, FarhadMaulana Farhad DOCKRATFarhad Ahmad DOCKRATAhmed DOCKRATDOCKRAT, Farhad Ahmed

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

F. DOCKRAT

Addresses3

386 Swanepoel Street, Erasmia Pretoria South Africa
386 Swanepoel Street, Erasmia, Pretoria
PRETORIA

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