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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARHAAD UMAR · FARHAD 'UMAR · FARHAD HOOMER · FARHAD OMAR · Farhad Hoomer · | [sources] | |||
| Other name | FARHAAD UMAR · FARHAD 'UMAR · FARHAD HOOMER · FARHAD OMAR · Farhaad Umar · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| Citizenship | South Africa | [sources] | |||
| First name | FARHAAD · FARHAD · Farhaad · Farhad | [sources] | |||
| ID Number | 7611185236087 · A05256584// A04151202 | [sources] | |||
| Last name | 'UMAR · 'Umar · HOOMER · Hoomer · OMAR · | [sources] | |||
| Passport number | A04151202 · A05256584 | [sources] | |||
| Registration number | NXAZCKLW8U53 · NXEDJXB5FLH3 · NXHHUDP35NR3 | [sources] | |||
| Unique Entity ID | NXAZCKLW8U53 · NXEDJXB5FLH3 · NXHHUDP35NR3 | [sources] | |||
| Address | 57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal · 72 Riley Road, Overport, 4001 Essenwood, Berea · 9 Nugget Road, Reservoir Hills, 4090 Durban · KWAZULU NATAL, KWAZULU NATAL, 4133, ZAF | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
usgsa-s4mrtyd4n · ofac-35059 · usgsa-s4mrtyd4m · usgsa-s4mrky6q9 · usgsa-s4mrtyd4l · il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal | South Africa | |
| 72 Riley Road, Overport, 4001 Essenwood, Berea | South Africa | |
| 9 Nugget Road, Reservoir Hills, 4090 Durban | South Africa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shaahista Shoes CC Sanctioned entity | - | - | - | |
| Ashiq Jewellers CC Sanctioned entity | - | - | - | |
| K2016212771 SOUTH AFRICA PTY LTD Sanctioned entity | - | - | - | |
| SULTAN'S CONSTRUCTION CC Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A04151202 | South Africa | Passport | - | - | |
A05256584 | South Africa | Passport | - | - | |
7611185236087 | South Africa | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |