DOCKRAT, Junaid Ismail — OFAC Sanctioned (SDGT, individual)
DOCKRAT, Junaid Ismail — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DOCKRAT, Junaid Ismail; Type: individual; Sanctions program: SDGT.
| Name | DOCKRAT, Junaid Ismail |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 16 Mar 1971; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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