Lists › OFAC SDN › ofac_sdn-10132
Junaid Ismail DOCKRAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10132.
Programs
Names and aliases
| Junaid Ismail DOCKRAT | primary |
| Junaid DOCRATE | alias (strong) |
| Junaid DOCKRAT | alias (strong) |
| DOCKRAT, J. I. | alias (weak) |
| AHMED, DR. | alias (weak) |
Identifiers
| National ID No. | 7103165178083 | South Africa |
Details
| Countries |  South Africa |
| Birth dates | 1971-03-16 |
| Addresses | Johannesburg South Africa; 71 Fifth Avenue Mayfair 2108 South Africa; P.O. Box 42928 Fordsburg 2033 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.