SDN list · entry 10132
DOCKRAT Junaid Ismail
Yes. DOCKRAT Junaid Ismail 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 10132, added on January 26, 2007. OFAC lists 4 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 |
|---|---|---|
| DOCRATE Junaid | A.K.A. | strong |
| DOCKRAT Junaid | A.K.A. | strong |
| DOCKRAT J. I. | A.K.A. | weak alias |
| AHMED DR. | A.K.A. | weak alias |
| DOCKRAT Junaid Ismail | 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. | 7103165178083 | South Africa |
Details published by OFAC
| Date of birth | March 16, 1971 |
|---|---|
| Address | Johannesburg, South Africa71 Fifth Avenue, Mayfair, 2108, South AfricaP.O. Box 42928, Fordsburg, 2033, South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown