Last Updated: January 19, 2026
Aliases
Farhaad Ahmed DOCKRAT; Farhad Ahmad DOCKRAT; Farhad DOCKRAT; Ahmed DOCKRAT; Farhaad DOCKRAT; Farhad DOCRATE; DOCKRAT, F.; Maulana Farhad DOCKRAT
Nationality
South Africa
DoB
1959-02-28
Address
386 Swanepoel Street, Erasmia, Pretoria, South Africa
Reg. ID
5902285162089/055, National ID No.; 446333407, Passport
Official reason
Farhad Dockrat both finances and facilitates al Qaida. In one example, Dockrat in 2001 provided over 400,000 South African Rand (approximately $62,900 US) to the Taliban ambassador to Pakistan to be forwarded to al Akhtar Trust, an Afghanistan-based fundraiser for al Qaida.
Other Information
https://home.treasury.gov/news/press-releases/hp230
Date of listing
2007-01-26
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL