SDN list · entry 10131
DOCKRAT Farhad Ahmed
Yes. DOCKRAT Farhad Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10131, added on January 26, 2007. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 26, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DOCKRAT Farhaad Ahmed | A.K.A. | strong |
| DOCKRAT Farhad Ahmad | A.K.A. | strong |
| DOCKRAT Farhad | A.K.A. | strong |
| DOCKRAT Ahmed | A.K.A. | strong |
| DOCKRAT Farhaad | A.K.A. | strong |
| DOCRATE Farhad | A.K.A. | strong |
| DOCKRAT F. | A.K.A. | weak alias |
| DOCKRAT Maulana Farhad | A.K.A. | strong |
| DOCKRAT Farhad Ahmed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 5902285162089/055 | South Africa |
| Passport | 446333407 | South Africa |
Details published by OFAC
| Date of birth | February 28, 1959 |
|---|---|
| Place of birth | Pretoria, South Africa |
| Nationality | South Africa |
| Address | 386 Swanepoel Street, Erasmia, Pretoria, South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown