| Type: | INDIVIDUAL |
|---|---|
| Name: | Hoomer Farhad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 01-Mar-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Mar-2022 |
|---|---|
| Addresses: | 72 Riley Road, Overport, Essenwood, Berea, 4001, South Africa 9 Nugget Road, Reservoir Hills, Durban, 4090, South Africa South Africa 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133, 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 |
| Passport: | A05256584 (South Africa) |
|---|---|
| Passport: | A04151202 (South Africa) |
| National ID No.: | 7611185236087 (South Africa) |
|
a.k.a.
(strong) |
'Umar Farhad |
|---|---|
|
a.k.a.
(strong) |
Omar Farhad |
|
a.k.a.
(strong) |
Umar Farhaad |
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