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 · Kaua Omar Achmed · Kawa HAMAWANDI · Kawa Hamawandi · Kawa Omar Ahmed · 4 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 | [sources] | ||||
Place of birth | Arbil · Arbil, IRAQ · Arbil, Iraq · Арбил, Ирак | [sources] | |||
Nationality | Germany · Iraq | [sources] | |||
Country | Germany · Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | FARHAD · Farhad · Farhad Kanabi · Kaua · Kaua Omar Achmed · 6 more... | [sources] | |||
ID Number | A 0139243 · A 0139243 German travel document · A0139243 | [sources] | |||
Last name | AHMAD · Achmed · Ahmad · Ahmed · Farhad Kanabi Ahmad · 4 more... | [sources] | |||
Middle name | AHMAD · أحمد | [sources] | |||
Passport number | A 0139243 · German travel document (“Reiseausweis”) A 0139243 · German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012) · Passport, 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 | Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq · Kempten prison, Germany · Lochhamer Str. 115, 81477 Munich · затворът в Кемптен, Германия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
ruterr-1315f2f758e526290ded17bd5969b1b0e1c4e24a
· ch-seco-13821
· qa-nctc-111953-farhad-kanabi-ahmad
· zafic-56
· ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c
· il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c
· omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c
· md-terr-0dd93234eaba3b93db3f0dc8b7e29c4aaaa4376f
· gb-hmt-8781
· eu-fsf-eu-3206-11
· ofac-9588
· au-dfat-555-farhad-kanabi-ahmad
· eu-tb-logical-3224
· arpet-personas-111953
· fr-ga-2967
· NK-Kba5MgFuG7XvPaiCv6Mt7V
· zafic-56-farhad-kanabi-ahmad
· unsc-111953
· ua-sfms-346
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
European External Action Service | TAQA | - | ||
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 | - | ||
Federal Public Service Finance | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
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。 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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 (SECO) | 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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - |