Farhad OMAR

Sanctioned entity

Born 18 Nov 1976 (49 years old),South Africa. Named in 6 sanctions listings.

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Summary

(also Farhad 'UMAR, Farhad OMAR, Farhaad UMAR)

(also Farhad HOOMER)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designation date as published: 2022-03-01

Sanctions and listings6

Effective
25 Apr 2022
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
31 Oct 2024
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Mar 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 35059treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarredExport controlled

Shaahista Shoes CC
Share not stated
Owned or Controlled BySouth Africa
K2016212771 SOUTH AFRICA PTY LTD
Share not stated
Owned or Controlled BySouth Africa
Sultan's Construction CC
Share not stated
Owned or Controlled BySouth Africa
Ashiq Jewellers CC
Share not stated
Owned or Controlled BySouth Africa

Identifiers7

Identifier	Number	Issued by
ID number	7611185236087
ID number	A05256584// A04151202
Passport	A05256584
Passport	A04151202
National ID no	7611185236087	South Africa
Passport	A04151202	South Africa
Passport	A05256584	South Africa

Other names13

Also known as13

Farhad 'Umar'UMAR, FarhadFarhad OmarOMAR, FarhadUMAR, FarhaadFarhaad UmarFarhaad UMARFarhad 'UMARHOOMER, Farhadפרהד הומרFarhad HoomerHOOMER,Farhadرهاد هومر

Addresses7

57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa
72 Riley Road, Overport, Essenwood, Berea, 4001
9 Nugget Road, Reservoir Hills Durban 4090 South Africa
KWAZULU NATAL, KWAZULU NATAL, 4133
72 Riley Road, Overport Essenwood, Berea 4001 South Africa
9 Nugget Road, Reservoir Hills, Durban, 4090
57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133

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