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Alias	JUNAID DOCRATE JUNAID DOCKRAT JUNAID DOCRATE JUNAID DOCKRAT
Weak Alias	DR. AHMED J. I. DOCKRAT
ID Number	7103165178083
Profile Type	PERSON
Name	DOCKRAT, JUNAID ISMAIL JUNAID ISMAIL DOCKRAT JUNAID ISMAIL DOCKRAT JUNAID ISMAIL DOCKRAT
First Name	JUNAID ISMAIL JUNAID JUNAID ISMAIL
Last Name	DOCRATE DOCKRAT
Country	SOUTH AFRICA
Nationality	SOUTH AFRICA
Birth Date	1971-03-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-01-26
Modified At	2023-06-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	P.O. BOX 42928, 2033 FORDSBURG MAYFAIR, 2108, ZAF 71 FIFTH AVENUE, 2108 MAYFAIR JOHANNESBURG
Topics	SANCTIONED ENTITY
Notes	SOUTH AFRICAN DENTIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10132

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10132 Country: United States Entity: Q6311603 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NNXJ Listing Date: 2007-01-26 Country: United States Entity: Q6311603 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	JUNAID ISMAIL DOCKRAT JUNAID DOCKRAT
Profile Type	PERSON
Name	JUNAID DOCRATE
First Name	JUNAID
Last Name	DOCRATE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NNXQ Listing Date: 2007-01-26 Country: United States Entity: usgsa-s4mr3nnxq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view