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Farhad Kanabi Ahmad

Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	AHMAD, Farhad Kanabi · FARHAD KANABI AHMAD · Farhad Kanabi AHMAD · Farhad Kanabi Ahmad · Kaua Omar Achmed · 6 more...				[sources]
Other name	KAUA OMAR ACHMED · KAWA HAMAWANDI · KAWA OMAR AHMED · Kaua OMAR ACHMED · Kaua Omar Achmed · 9 more...				[sources]
Weak alias	Kaua Omar Achmed · Kawa Hamawandi ) · Kawa Omar Ahmed) · カウア・オマル・アチメド · カワ・オマル・アフメド · 1 more...				[sources]
Birth date	1971-07-01				[sources]
Place of birth	Arbil · Arbil Iraq · Arbil : IRAK · Arbil, IRAQ · Arbil, Irak · 2 more...				[sources]
Nationality	Germany · Iraq				[sources]
Country	Germany · Iraq				[sources]
Country of birth	Iraq				[sources]
First name	FARHAD · FARHAD KANABI · Farhad · Farhad Kanabi · Kaua · 7 more...				[sources]
ID Number	`A 0139243` · `A 0139243 German travel document` · `A0139243`				[sources]
Last name	AHMAD · Achmed · Ahmad · Ahmed · FARHAD KANABI AHMAD · 5 more...				[sources]
Middle name	AHMAD · أحمد				[sources]
Passport number	`0139243` · `A 0139243` · `German travel document (Reiseausweis) A 0139243` · `German travel document (“Reiseausweis”) A 0139243` · `ドイツ渡航証明書(Reiseausweis) A 0139243（2012年9月取消）`				[sources]
Patronymic	Ahmad · Kanabi				[sources]
Previous name	Kawa Hamawandi				[sources]
Second name	KANABI · Omar · كنابي				[sources]
Address	81477 MUNICH, DEU · Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq · Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq · Arbil, Qushtuba, maison n° SH 11, allée 5380 · Kempten prison, Germany · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Mother’s name: Farida Hussein Khadir. Passport number: German travel document ("Reiseausweise") A0139243 (revoked as at Sep.2012). Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

house no. SH 11, alley 5380

— Belgian Financial Sanctions, 2023-04-20

Mother's name: Farida Hussein Khadir.

— Belgian Financial Sanctions, 2023-04-20

Passport no.: German travel document ("Reiseausweise") A 0139243

— Bulgarian Persons of Interest non-official source, 2023-04-20

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0139243

— Bulgarian Persons of Interest non-official source, 2023-04-20

Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

house no. SH 11, alley 5380

— EU Financial Sanctions Files (FSF), 2023-04-20

Mother's name: Farida Hussein Khadir.

— EU Financial Sanctions Files (FSF), 2023-04-20

house no. SH 11, alley 5380

— EU Consolidated Travel Bans, 2023-04-20

Mother's name: Farida Hussein Khadir.

— EU Consolidated Travel Bans, 2023-04-20

Nom de la mère : Farida Hussein Khadir . Sorti de prison en Allemagne le 10 décembre 2010 et relocalisé en Iraq le 6 décembre 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 octobre 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System, 2023-04-20

Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935

— UK FCDO Sanctions List, 2024-05-09

Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Nomor Pasport Jerman A 0139243, nama ibu Farida Hussein Khadir

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

母親の名前はFarida Hussein Khadir。２０１０年１２月１０日にドイツにおいて服役後、釈放された。２０１１年１２月６日にイラクに移転した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : IRAK : Arbil, Qushtuba, maison n° SH 11, allée 5380, N° Passeport : A 0139243 : document de voyage allemand (“Reiseausweis”) retiré en septembre 2012

— Monaco National Fund Freezing List, 2024-08-14

ARBIL

— 2021-11-21

IRAQ

— 2021-11-21

German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012)

— Ukraine SFMS Blacklist, 2024-08-15

Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Mothers name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Lochhamer Str. 115, 81477 Munich	Germany
house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ	Iraq
Arbil Qushtuba - house no. SH 11, alley 5380 Iraq · Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq · Arbil – Qushtuba – house no.SH11, alley 5380, Iraq · Arbil, Qushtuba, house no. SH 11, alley 5380 · 1 more...	Iraq

Identifications
Document number	Country	Type	Start date	End date
`German travel document (“Reiseausweis”) A 0139243`	-	Passport	-	-
`0139243`	-	-	-	-
`A 0139243 German travel document`	Germany	Temporary Travel Document	-	-
`A 0139243`	Germany	travel-document	-	-
`A0139243`	Germany	Travel Document Number	-	-
`A 0139243 German travel document`	Germany	Temporary Travel Document	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2005-12-06	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2005	-
United Nations Security Council	Al-Qaida	2005-12-06	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2005-12-06	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	-
Ministerio de Justicia	Al-Qaida · UN List	2005-12-06	-
Federal Public Service Finance	TAQA	2016-01-07	-
Direction Générale du Trésor	(CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
TREAS-OFAC	Reciprocal	-	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-01-07	-

Data sources

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Trade Consolidated Screening List (CSL)20,205

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

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions116,263

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

United States · GSA

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ua-sfms-346 · omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c · qa-nctc-111953-farhad-kanabi-ahmad · ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c · unsc-111953 · id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 · zafic-56 · usgsa-s4mr3r7vb · arpet-personas-111953 · ofac-9588 · md-terr-0dd93234eaba3b93db3f0dc8b7e29c4aaaa4376f · fr-ga-2967 · eu-fsf-eu-3206-11 · NK-Kba5MgFuG7XvPaiCv6Mt7V · il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c · ruterr-1315f2f758e526290ded17bd5969b1b0e1c4e24a · mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 · ch-seco-13821 · gb-fcdo-aqd0170 · eu-tb-logical-3224 · zafic-56-farhad-kanabi-ahmad · gb-hmt-8781 · au-dfat-555-farhad-kanabi-ahmad

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