Maulana Farhad Dockrat

Sanctioned
Last update: 05/06/2026
Name: Maulana Farhad Dockrat
Birth: 1959-02-28 ZAF
Nationality: ZAF
Person type: label.person_type.P
Other names: Farhad Ahmed Dockrat, F. Dockrat, Farhaad Ahmed Dockrat, Farhad Ahmad Dockrat, Farhad Dockrat, Ahmed Dockrat, Farhaad Dockrat, Farhad Docrate, Maulana Farhad Dockrat, F Dockrat
Aliases: Dockrat, Docrate
Identifiers: Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Adverse info

Frequently Asked Questions

1. Does Maulana Farhad Dockrat have any sanctions?

Yes, Maulana Farhad Dockrat is sanctioned by:

2. Can I receive AML sanctions alerts on Maulana Farhad Dockrat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maulana Farhad Dockrat:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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