Lists › OFAC SDN › ofac_sdn-35059
Farhad HOOMER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35059.
Programs
Names and aliases
| Farhad HOOMER | primary |
| Farhaad UMAR | alias (strong) |
| Farhad OMAR | alias (strong) |
| Farhad 'UMAR | alias (strong) |
Identifiers
| Passport | A05256584 | South Africa |
| Passport | A04151202 | South Africa |
| National ID No. | 7611185236087 | South Africa |
Details
| Countries |  South Africa |
| Birth dates | 1976-11-18 |
| Addresses | 57 Spathodia Drive Isipingo Hills KwaZulu Natal 4133 South Africa; 72 Riley Road Overport Essenwood, Berea 4001 South Africa; 9 Nugget Road Reservoir Hills Durban 4090 South Africa |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.