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Farhad Kanabi Ahmad

Terrorism · Sanctioned entity
TypePerson[sources]
NameAHMAD, Farhad Kanabi · FARHAD KANABI AHMAD · Farhad Kanabi AHMAD · Farhad Kanabi Ahmad · Kaua Omar Achmed · 6 more...[sources]
Other nameKAUA OMAR ACHMED · KAWA HAMAWANDI · Kaua OMAR ACHMED · Kaua Omar Achmed · Kaua Omar Achmed, · 8 more...[sources]
Weak aliasKaua 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[sources]
Place of birthArbil · Arbil Iraq · Arbil : IRAK · Arbil, IRAQ · Arbil, Iraq · 2 more...[sources]
NationalityGermany · Iraq[sources]
CountryGermany · Iraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameFARHAD · FARHAD KANABI · Farhad · Farhad Kanabi · Kaua · 7 more...[sources]
ID NumberA 0139243 · A 0139243 German travel document · A0139243[sources]
Last nameAHMAD · Achmed · Ahmad · Ahmed · FARHAD KANABI AHMAD · 5 more...[sources]
Middle nameAHMAD · Kanabi · Omar · أحمد[sources]
Passport number0139243 · 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]
PatronymicAhmad · Kanabi[sources]
Previous nameKawa Hamawandi[sources]
Second nameKANABI · Omar · كنابي[sources]
Address81477 MUNICH, DEU · Arbil Qushtuba - house no. SH 11, alley 5380 Iraq · 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 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

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,

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,

house no. SH 11, alley 5380

— Belgian Financial Sanctions,

Mother's name: Farida Hussein Khadir.

— Belgian Financial Sanctions,

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

— Bulgarian Persons of Interest non-official source,

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

— Bulgarian Persons of Interest non-official source,

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,

Mother's name: Farida Hussein Khadir.

— EU Financial Sanctions Files (FSF),

house no. SH 11, alley 5380

— EU Financial Sanctions Files (FSF),

Mother's name: Farida Hussein Khadir.

— EU Consolidated Travel Bans,

house no. SH 11, alley 5380

— EU Consolidated Travel Bans,

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,

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,

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,

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,

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,

ARBIL

—

IRAQ

—

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

— Ukraine SFMS Blacklist,

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,

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,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Consolidated Travel Bans4,018

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,119

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

Argentina RePET Sanctions727

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

Argentina · MdJ

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,363

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

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c · eu-tb-logical-3224 · gb-hmt-8781 · md-terr-0dd93234eaba3b93db3f0dc8b7e29c4aaaa4376f · md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d · ua-sfms-346 · ch-seco-13821 · id-dttot-0f08c17e421ede613c9b3a9d6b5cb0f4ac5f2941 · zafic-56-farhad-kanabi-ahmad · unsc-111953 · id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4 · NK-Kba5MgFuG7XvPaiCv6Mt7V · mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 · ofac-9588 · fr-ga-2967 · zafic-56 · arpet-personas-111953 · usgsa-s4mr3r7vb · gb-fcdo-aqd0170 · ruterr-1315f2f758e526290ded17bd5969b1b0e1c4e24a · au-dfat-555-farhad-kanabi-ahmad · omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c · id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 · ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c · qa-nctc-111953-farhad-kanabi-ahmad · eu-fsf-eu-3206-11

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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