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Person

Junaid Ismail DOCKRAT

Sanctioned entity

Born 16 Mar 1971 (55 years old),South Africa. Named in 4 sanctions listings.

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Summary

(also Junaid DOCRATE, Junaid Ismail DOCKRAT)

(also Junaid Ismail DOCKRAT, Junaid DOCKRAT)

Sanctions and listings4

  • 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 10132treasury.govofac.treasury.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

Identifiers2

IdentifierNumberIssued by
ID number7103165178083
National ID no7103165178083South Africa

Other names9

Also known as7

DOCRATE, JunaidAHMED, DR.Junaid DOCKRATJunaid DOCRATEDOCKRAT, J. I.DOCKRAT, JunaidDOCKRAT, Junaid Ismail

Weak aliases2

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

DR. AHMEDJ. I. DOCKRAT

Addresses6

  • 71 Fifth Avenue Mayfair 2108 South Africa

  • P.O. Box 42928 Fordsburg 2033 South Africa

  • P.O. Box 42928, Fordsburg, 2033

  • Johannesburg South Africa

  • Johannesburg

  • 71 Fifth Avenue, Mayfair, 2108

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