| 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 | Kempten prison, Germany · затворът в Кемптен, Германия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0139243
Passport no.: German travel document ("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 Nov 2022. available.
house no. SH 11, alley 5380
Mother's name: Farida Hussein Khadir.
house no. SH 11, alley 5380
Mother's name: Farida Hussein Khadir.
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.
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：
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.
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.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Federal Public Service Finance | TAQA | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Rosfinmonitoring | International part | - | - | |
| European External Action Service | TAQA | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| 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 | - | ||
| 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。 | - | ||
| 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 | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| 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 Justice and Human Rights | Al-Qaida · UN List | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
gb-hmt-8781 · ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c · zafic-56 · il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c · fr-ga-2967 · NK-Kba5MgFuG7XvPaiCv6Mt7V · au-dfat-555-farhad-kanabi-ahmad · zafic-56-farhad-kanabi-ahmad · ofac-9588 · qa-nctc-111953-farhad-kanabi-ahmad · omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c · arpet-personas-111953 · ruterr-1315f2f758e526290ded17bd5969b1b0e1c4e24a · eu-tb-logical-3224 · ua-sfms-346 · unsc-111953 · ch-seco-13821 · eu-fsf-eu-3206-11For experts: raw data explorer
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