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Farhad Kanabi Ahmad

Terrorism · Sanctioned entity
Farhad Kanabi Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD, Farhad Kanabi · FARHAD KANABI AHMAD · Farhad Kanabi AHMAD · Farhad Kanabi Ahmad · Kaua Omar Achmed · 6 more...[sources]
Other nameKaua OMAR ACHMED · Kaua Omar Achmed · Kawa HAMAWANDI · Kawa Hamawandi · Kawa Omar Ahmed · 4 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, IRAQ · Arbil, Iraq · Арбил, Ирак[sources]
NationalityGermany · Iraq[sources]
CountryGermany · Iraq[sources]
Country of birthIraq[sources]
First nameFARHAD · Farhad · Farhad Kanabi · Kaua · Kaua Omar Achmed · 6 more...[sources]
ID NumberA 0139243 · A 0139243 German travel document · A0139243[sources]
Last nameAHMAD · Achmed · Ahmad · Ahmed · Farhad Kanabi Ahmad · 4 more...[sources]
Middle nameAHMAD · أحمد[sources]
Passport numberA 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]
PatronymicAhmad · Kanabi[sources]
Previous nameKawa Hamawandi[sources]
Second nameKANABI · Omar · كنابي[sources]
AddressArbil – Qushtuba – house no. SH 11, alley 5380, Iraq · Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq · Kempten prison, Germany · Lochhamer Str. 115, 81477 Munich · затворът в Кемптен, Германия[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Mother's name: Farida Hussein Khadir.

Belgian Financial Sanctions,

house no. SH 11, alley 5380

Belgian Financial Sanctions,

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

Bulgarian Persons of Interest non-official source,

Passport no.: German travel document ("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,

house no. SH 11, alley 5380

EU Financial Sanctions Files (FSF),

Mother's name: Farida Hussein Khadir.

EU Financial Sanctions Files (FSF),

house no. SH 11, alley 5380

EU Consolidated Travel Bans,

Mother's name: Farida Hussein Khadir.

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 Freezing of Assets,

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,

ARBIL

IRAQ

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 African Targeted Financial Sanctions,

Relationships

Data sources

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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 · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)


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

For experts: raw data explorer