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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD · AHMAD, Farhad Kanabi · FARHAD · Farhad Kanabi Ahmad · KANABI · | [sources] | |||
| Other name | HAMAWANDI, Kawa · Kaua Omar Achmed · Kawa Hamawandi · Kawa Omar Ahmed · OMAR ACHMED, Kaua · | [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 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arbil · Arbil Iraq · Arbil : IRAK · Arbil, IRAQ · Arbil, Iraq · | [sources] | |||
| Nationality | Germany · Iraq | [sources] | |||
| Country | Germany · Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Farhad · Farhad Kanabi · Kaua · Kawa · Кауа · | [sources] | |||
| ID Number | A 0139243 · A 0139243 German travel document · A0139243 | [sources] | |||
| Last name | Achmed · Ahmad · Ahmed · Hamawandi · OMAR ACHMED · | [sources] | |||
| Middle name | Kanabi · Omar | [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 | Kanabi | [sources] | |||
| Previous name | Kawa Hamawandi | [sources] | |||
| Second name | KANABI · Omar | [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 – house no. SH 11, alley 5380, Iraq · Arbil – Qushtuba – house no.SH11, alley 5380, Iraq · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
house no. SH 11, alley 5380
Mother's name: Farida Hussein Khadir.
Passport no.: German travel document ("Reiseausweise") A 0139243
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0139243
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. available.
house no. SH 11, alley 5380
Mother's name: Farida Hussein Khadir.
Mother's name: Farida Hussein Khadir.
house no. SH 11, alley 5380
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
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
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.
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：
Adresse : IRAK : Arbil, Qushtuba, maison n° SH 11, allée 5380, N° Passeport : A 0139243 : document de voyage allemand (“Reiseausweis”) retiré en septembre 2012
German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012)
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.
(also KAWA HAMAWANDI, KAUA OMAR ACHMED)
(also KAWA HAMAWANDI, FARHAD KANABI AHMAD)
(also KAUA OMAR ACHMED, FARHAD KANABI AHMAD)
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.
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
usgsa-s4mr3r7vb · tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 · eu-fsf-eu-3206-11 · id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4 · ruterr-1315f2f758e526290ded17bd5969b1b0e1c4e24a · ch-seco-82420 · zafic-56-farhad-kanabi-ahmad · usgsa-s4mr3pq7g · id-dttot-0f08c17e421ede613c9b3a9d6b5cb0f4ac5f2941 · ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c · gb-hmt-8781 · tw-shtc-02748e6181340533e30b5b1f7354925ed8dd0550 · unsc-111953 · eu-tb-logical-3224 · fr-ga-2967 · omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c · tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b · md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d · au-dfat-555-farhad-kanabi-ahmad · arpet-personas-111953 · zafic-56 · usgsa-s4mr3r55j · mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 · qa-nctc-111953-farhad-kanabi-ahmad · gb-fcdo-aqd0170 · id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 · ch-seco-13821 · NK-Kba5MgFuG7XvPaiCv6Mt7V · ua-sfms-346 · il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c · ofac-9588 · md-terr-0dd93234eaba3b93db3f0dc8b7e29c4aaaa4376fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lochhamer Str. 115, 81477 Munich | Germany | |
| Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq · | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Iraq |
| house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ | Iraq |
A0139243 | Germany | Travel Document Number | - | - |
A 0139243 German travel document | Germany | Temporary Travel Document | - | - |
A 0139243 German travel document | Germany | Temporary Travel Document | - | - |