DOCKRAT, Farhad Ahmed — OFAC Sanctioned (SDGT, individual)
DOCKRAT, Farhad Ahmed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DOCKRAT, Farhad Ahmed; Type: individual; Sanctions program: SDGT.
| Name | DOCKRAT, Farhad Ahmed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 446333407 (South Africa) expires 26 May 2014; National ID |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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