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Farhad Hoomer

Terrorism · Sanctioned entity

Farhad Hoomer is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAD HOOMER · Farhad Hoomer · HOOMER, Farhad · HOOMER,Farhad · פרהד הומר · 1 more...				[sources]
Other name	FARHAAD UMAR · FARHAD 'UMAR · FARHAD OMAR · Farhaad Umar · Farhad 'Umar · 1 more...				[sources]
Birth date	1976-11-18				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
Citizenship	South Africa				[sources]
First name	FARHAD · Farhaad · Farhad				[sources]
ID Number	`7611185236087` · `A05256584// A04151202`				[sources]
Last name	'Umar · HOOMER · Hoomer · Omar · Umar				[sources]
Passport number	`A04151202` · `A05256584`				[sources]
Address	57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal · 72 Riley Road, Overport, 4001 Essenwood, Berea · 9 Nugget Road, Reservoir Hills, 4090 Durban · KWAZULU NATAL, KWAZULU NATAL, 4133, ZAF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
9 Nugget Road, Reservoir Hills, 4090 Durban	South Africa
72 Riley Road, Overport, 4001 Essenwood, Berea	South Africa
57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
Ashiq Jewellers CC	-	-	-
K2016212771 SOUTH AFRICA PTY LTD	-	-	-
Shaahista Shoes CC	-	-	-
SULTAN'S CONSTRUCTION CC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A04151202`	South Africa	Passport	-	-
`7611185236087`	South Africa	National ID No.	-	-
`A05256584`	South Africa	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-01	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-35059 · usgsa-s4mrky6q9 · il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
9 Nugget Road, Reservoir Hills, 4090 Durban	South Africa
72 Riley Road, Overport, 4001 Essenwood, Berea	South Africa
57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
Ashiq Jewellers CC	-	-	-
K2016212771 SOUTH AFRICA PTY LTD	-	-	-
Shaahista Shoes CC	-	-	-
SULTAN'S CONSTRUCTION CC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A04151202`	South Africa	Passport	-	-
`7611185236087`	South Africa	National ID No.	-	-
`A05256584`	South Africa	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-01	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-
Office of Foreign Assets Control	SDN List	-	-