Base
Individual4 sanctions listsZA

Farhad Hoomer

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Farhad Hoomer
Entity Type
Individual (Person)
Countries
ZA
OpenSanctions ID
NK-MFe2DGzT6ybS8xE9eno2Ah
Date of Birth
Nov 18, 1976
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Farhad Hoomer appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (10)

Also Known As
رهاد هومر
פרהד הומר
HOOMER,Farhad
HOOMER, Farhad
Farhad Omar
'UMAR, Farhad
Farhad 'Umar
OMAR, Farhad
Farhaad Umar
UMAR, Farhaad

Identification Numbers

TypeNumber
ID NumberA05256584// A04151202
ID Number7611185236087
PassportA04151202
PassportA05256584

Related Entities (10)

IAN ACEEntity
us_trade_csl
Hassan Drug Trafficking OrganizationOrganization
us_trade_cslus_ofac_sdn
MSD SPRL Diamond TradingOrganization
tw_shtcus_trade_cslus_ofac_sdn
Umar AkbarIndividual
tw_shtcus_trade_cslus_ofac_sdn
Bailey Holdings PTY LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
HJ Bannister Construction CCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Brett Warrick Mac DonaldIndividual
tw_shtcus_trade_cslus_ofac_sdn
PHAEDON NICHOLAS CRITON CONSTAN TATOSEntity
us_trade_csl
Shaahista Shoes CCOrganization
tw_shtcus_trade_cslus_ofac_sdn
MA Gold Traders PTY LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.