Lists › OFAC SDN › ofac_sdn-10131
Farhad Ahmed DOCKRAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10131.
Programs
Names and aliases
| Farhad Ahmed DOCKRAT | primary |
| Farhaad Ahmed DOCKRAT | alias (strong) |
| Farhad Ahmad DOCKRAT | alias (strong) |
| Farhad DOCKRAT | alias (strong) |
| Ahmed DOCKRAT | alias (strong) |
| Farhaad DOCKRAT | alias (strong) |
| Farhad DOCRATE | alias (strong) |
| DOCKRAT, F. | alias (weak) |
| Maulana Farhad DOCKRAT | alias (strong) |
Identifiers
| National ID No. | 5902285162089/055 | South Africa |
| Passport | 446333407 | South Africa |
Details
| Countries |  South Africa |
| Birth dates | 1959-02-28 |
| Birth places | Pretoria, South Africa |
| Addresses | 386 Swanepoel Street Pretoria South Africa |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.