HOOMER, Farhad

Individual · Durban · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133, ZA
72 Riley Road, Overport, Essenwood, Berea, 4001, ZA
9 Nugget Road, Reservoir Hills, Durban, 4090, ZA
9 Nugget Road, Reservoir Hills, Durban, 4090, ZA
Also known as: UMAR, Farhaad; OMAR, Farhad; 'UMAR, Farhad
Born: 1976-11-18
Nationality: ZA, ZA
Identifiers: Passport, A05256584, ZA; Passport, A04151202, ZA; National ID No., 7611185236087, ZA; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists