Statements: Farhad Kanabi Ahmad

Canonical ID: NK-VYb8dB74b6raZcYwbuQHgw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	FARHAD KANABI AHMAD	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:name`	FARHAD KANABI AHMAD		un_sc_sanctions	`unsc-111953`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2022-04-27
`Person:name`	Farhad Kanabi Ahmad		ch_seco_sanctions	`ch-seco-13821`	2023-05-31
`Person:name`	FARHAD KANABI AHMAD		md_terror_sanctions	`md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d`	2024-10-12
`Person:name`	FARHAD KANABI AHMAD		gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Kaua Omar Achmed		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Kawa Omar Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Kawa Hamawandi		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	pol	pl_finanse_sanctions	`unsc-111953`	2023-10-19
`Person:name`	FARHAD KANABI AHMAD		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2023-04-20
`Person:name`	פרהאד כנבאי אחמד	heb	il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2023-04-20
`Person:name`	فرهاد كنابي أحمد	ara	il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2023-04-20
`Person:name`	Farhad Kanabi AHMAD	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD		tr_fcib	`unsc-111953`	2024-09-05
`Person:name`	Kawa Omar Ahmed		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	Kaua Omar Achmed		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	Kawa Hamawandi		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:name`	فرهاد كنابي أحمد）	eng	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:name`	ファルハド・カナビ・アフマド	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:name`	FARHAD KANABI AHMAD		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:name`	FARHAD KANABI AHMAD		ru_fedsfm_terror	`ruterr-1315f2f758e526290ded17bd5969b1b0e1c4e24a`	2021-11-21
`Person:name`	FARHAD KANABI AHMAD		id_dttot	`id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4`	2024-10-12
`Person:name`	FARHAD KANABI AHMAD		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-04-20
`Person:name`	Kawa Hamawandi		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:name`	AHMAD, Farhad Kanabi		us_trade_csl	`ofac-9588`	2024-05-07
`Person:name`	FARHAD KANABI AHMAD	eng	qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:name`	فرهاد كنابي أحمد	ara	qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:name`	Kawa Hamawandi		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Kawa Omar Ahmed	eng	eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Kaua Omar Achmed		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20

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