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DOCKRAT Farhad Ahmed

Sanctioned
DOCKRAT Ahmed
Type
person
Subtype
Country
South Africa
Date of birth
1959-02-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10131
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

  • DOCKRAT F.Weak alias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT Farhaad AhmedAlias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCRATE FarhadAlias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT Farhad AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT FarhadAlias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT Maulana FarhadAlias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT FarhaadAlias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT AhmedAlias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOCKRAT Farhad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10131OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    db30998fa1a12756ef0472f94e5f1b5b0ab52fdc36f5fe1f4e64fb978c881cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 446333407PASSPORT
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    db30998fa1a12756ef0472f94e5f1b5b0ab52fdc36f5fe1f4e64fb978c881cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5902285162089/055NATIONAL_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    db30998fa1a12756ef0472f94e5f1b5b0ab52fdc36f5fe1f4e64fb978c881cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-02-28Birth date
    Source not recordedOriginal record not linked

Places

  • Pretoria, South AfricaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • South AfricaResidence
    OFAC ↗
    Record provenance
    ID
    10131
    SHA-256
    eac4de4901364b1fd2f38505105ee1fbdeb34cdc584757e74c72e1df8a099b74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)