HOOMER, Farhad
A timestamped, audit-ready report on HOOMER, Farhad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HOOMER, Farhad has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Farhaad UMAR A.K.A.
- Farhad OMAR A.K.A.
- Farhad 'UMAR A.K.A.
Known Addresses 3
- 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133, South Africa
- 72 Riley Road, Overport, Essenwood, Berea, 4001, South Africa
- 9 Nugget Road, Reservoir Hills, Durban, 4090, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 1, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A05256584
- Passport: A04151202
- National ID No.: 7611185236087
Additional Information
- Birthdate: 18 Nov 1976
- Citizenship Country: South Africa
- Gender: Male
- Nationality Country: South Africa
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Owned or Controlled By: K2016212771 SOUTH AFRICA PTY LTD Entity
- Owned or Controlled By: ASHIQ JEWELLERS CC Entity
- Owned or Controlled By: SULTAN'S CONSTRUCTION CC Entity
- Owned or Controlled By: SHAAHISTA SHOES CC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.