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DOCKRAT Junaid Ismail

Sanctioned
AHMED DR.
Type
person
Subtype
Country
South Africa
Date of birth
1971-03-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10132
Asset freeze
2007-01-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DOCRATE JunaidAlias
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    34a64f4c3c9ec8db4a6112c042dd42302b8059a3f71c56047c1c6bd9523eaa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT J. I.Weak alias
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    34a64f4c3c9ec8db4a6112c042dd42302b8059a3f71c56047c1c6bd9523eaa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED DR.Weak alias
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    34a64f4c3c9ec8db4a6112c042dd42302b8059a3f71c56047c1c6bd9523eaa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT Junaid IsmailPrimary name
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    34a64f4c3c9ec8db4a6112c042dd42302b8059a3f71c56047c1c6bd9523eaa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT JunaidAlias
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    34a64f4c3c9ec8db4a6112c042dd42302b8059a3f71c56047c1c6bd9523eaa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7103165178083NATIONAL_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    84a539b359bae3942ad9fcf3a9f992631bcd5fafa88de858929e0cdb7035ec26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10132OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    84a539b359bae3942ad9fcf3a9f992631bcd5fafa88de858929e0cdb7035ec26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-03-16Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • South AfricaResidence
    OFAC ↗
    Record provenance
    ID
    10132
    SHA-256
    34a64f4c3c9ec8db4a6112c042dd42302b8059a3f71c56047c1c6bd9523eaa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)