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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOCKRAT, Junaid Ismail · JUNAID DOCKRAT · JUNAID DOCRATE · Junaid Ismail Dockrat | [sources] | |||
| Other name | JUNAID ISMAIL DOCKRAT · Junaid DOCKRAT · Junaid DOCRATE | [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, 2108 Mayfair · JOHANNESBURG, ZAF · Johannesburg · P.O. Box 42928, 2033 Fordsburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
South African dentist
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 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 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-s4mr3nnxq · usgsa-s4mr3nnxj · ofac-10132 · usgsa-s4mr3r554 · 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Johannesburg | South Africa | |
| P.O. Box 42928, 2033 Fordsburg | South Africa | |
| 71 Fifth Avenue, 2108 Mayfair | South Africa | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7103165178083 | South Africa | National ID No. | - | - | |