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Hoomer Farhad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hoomer Farhad
Source: US OFAC SDN
Program: SDGT
Designation Date: 01-Mar-2022
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Basic Information:
Designation Dates: 01-Mar-2022
Addresses: 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133, South Africa
9 Nugget Road, Reservoir Hills, Durban, 4090, South Africa
South Africa
72 Riley Road, Overport, Essenwood, Berea, 4001, South Africa
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 35059
Date Of Birth: 18-Nov-1976
Countries: South Africa
Citizenship: South Africa
Gender: Male
Nationality: South Africa
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133, South Africa
Location: 72 Riley Road, Overport, Essenwood, Berea, 4001, South Africa
Location: 9 Nugget Road, Reservoir Hills, Durban, 4090, South Africa
Identifications:
Passport: A05256584 (South Africa)
Passport: A04151202 (South Africa)
National ID No.: 7611185236087 (South Africa)
Related List Entries
Aliases (3):
a.k.a.
(strong)
'Umar Farhad
a.k.a.
(strong)
Omar Farhad
a.k.a.
(strong)
Umar Farhaad
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