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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOCKRAT, Junaid Ismail · JUNAID DOCKRAT · JUNAID DOCRATE · Junaid Ismail Dockrat | [sources] | |||
| Other name | AHMED, DR. · DOCKRAT, J. I. · DOCKRAT, Junaid · DOCRATE, Junaid · Junaid DOCKRAT · | [sources] | |||
| Weak alias | DR. AHMED · J. I. DOCKRAT | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| Citizenship | South Africa | [sources] | |||
| First name | Junaid · Junaid Ismail | [sources] | |||
| ID Number | 7103165178083 | [sources] | |||
| Last name | DOCKRAT · DOCRATE | [sources] | |||
| Unique Entity ID | XBJWNC73KC15 | [sources] | |||
| Wikidata ID | Q6311603 | [sources] | |||
| Address | 71 Fifth Avenue Mayfair 2108 South Africa · 71 Fifth Avenue, 2108 Mayfair · JOHANNESBURG, ZAF · Johannesburg · Johannesburg South Africa · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JUNAID ISMAIL DOCKRAT, JUNAID DOCRATE)
(also JUNAID ISMAIL DOCKRAT, JUNAID DOCKRAT)
(also JUNAID DOCRATE, JUNAID DOCKRAT)
South African dentist
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r554 · ofac-10132 · tw-shtc-052d77da544f47e3b9c271b7cdbf932662d13a66 · usgsa-s4mr3nnxq · usgsa-s4mr3nnxj · tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd · NK-3e6xtzookLdLFzSz4ySofFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 71 Fifth Avenue, 2108 Mayfair | South Africa | |
| Johannesburg | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7103165178083 | South Africa | National ID No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| South Africa |
| P.O. Box 42928, 2033 Fordsburg | South Africa |