Farhad Ahmed DOCKRAT OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 764214269
- Type
- Person
- Sanctions program
- US-TERR
- Country
- ZA
- Aliases tracked
- 8
Aliases / AKAs
- Ahmed DOCKRAT (a.k.a.)
- F. DOCKRAT (a.k.a.)
- Farhaad Ahmed DOCKRAT (a.k.a.)
- Farhaad DOCKRAT (a.k.a.)
- Farhad Ahmad DOCKRAT (a.k.a.)
- Farhad DOCKRAT (a.k.a.)
- Farhad DOCRATE (a.k.a.)
- Maulana Farhad DOCKRAT (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗