Individual · 1 listing(s)
DOCKRAT, Junaid Ismail currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2007-01-26 |
| Date of birth | 16 Mar 1971 |
| ID / passport | 7103165178083 (South Africa) |
| Aliases | DOCKRAT, J. I; AHMED, DR |
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