Junaid Ismail DOCKRAT
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 10132 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 10132
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Junaid Ismail DOCKRAT | Primary name |
| Junaid DOCKRAT | Alias |
| Junaid DOCRATE | Alias |
| AHMED, DR. | Weak alias |
| DOCKRAT, J. I. | Weak alias |
Programmes
SDGT
Addresses recorded
- Johannesburg, South Africa
- 71 Fifth Avenue, Mayfair, 2108, South Africa
- P.O. Box 42928, Fordsburg, 2033, South Africa
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Johannesburg, South Africa",
"71 Fifth Avenue, Mayfair, 2108, South Africa",
"P.O. Box 42928, Fordsburg, 2033, South Africa"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}