OFAC SDNCriticalindividual

DOCKRAT, Farhad Ahmed

🇿🇦South Africa10131

FEOC Flagged

DOCKRAT, Farhad Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSouth Africa (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DOCKRAT, Farhad Ahmed

South Africa

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DOCKRAT, Farhad Ahmed#10131

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DOCKRAT, Farhad Ahmed

South Africa

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DOCKRAT, Farhaad AhmedDOCKRAT, Farhad AhmadDOCKRAT, FarhadDOCKRAT, AhmedDOCKRAT, FarhaadDOCRATE, FarhadDOCKRAT, Maulana Farhad

Known addresses

386 Swanepoel Street, Erasmia, Pretoria, South Africa

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. 'DOCKRAT, F.'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10131",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10131",
  "entity_name": "DOCKRAT, Farhad Ahmed",
  "entity_type": "individual",
  "country": "South Africa",
  "aliases": [
    "DOCKRAT, Farhaad Ahmed",
    "DOCKRAT, Farhad Ahmad",
    "DOCKRAT, Farhad",
    "DOCKRAT, Ahmed",
    "DOCKRAT, Farhaad",
    "DOCRATE, Farhad",
    "DOCKRAT, Maulana Farhad"
  ],
  "addresses": [
    "386 Swanepoel Street, Erasmia, Pretoria, South Africa"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10131",
    "program": "SDGT",
    "remarks": "DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. 'DOCKRAT, F.'.",
    "tonnage": "-0- ",
    "sdn_name": "DOCKRAT, Farhad Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.