Search OpenSanctions

Advanced

JUNAID DOCKRAT

Sanctioned entity
TypePerson[sources]
NameDOCKRAT, Junaid Ismail · JUNAID DOCKRAT · JUNAID DOCRATE · Junaid Ismail Dockrat[sources]
Other nameJUNAID ISMAIL DOCKRAT · Junaid DOCKRAT · Junaid DOCRATE[sources]
Weak aliasDR. AHMED · J. I. DOCKRAT[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySouth Africa[sources]
CitizenshipSouth Africa[sources]
First nameJunaid · Junaid Ismail[sources]
ID Number7103165178083[sources]
Last nameDOCKRAT · DOCRATE[sources]
Unique Entity IDXBJWNC73KC15[sources]
Wikidata IDQ6311603[sources]
Address71 Fifth Avenue, 2108 Mayfair · JOHANNESBURG, ZAF · Johannesburg · P.O. Box 42928, 2033 Fordsburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

South African dentist

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,771

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

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,586

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata350,907

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


Source data IDs: usgsa-s4mr3nnxq · usgsa-s4mr3nnxj · ofac-10132 · usgsa-s4mr3r554 · NK-3e6xtzookLdLFzSz4ySofF

For experts: raw data explorer