Keep updated
Get in touch
Canonical ID: NK-VYb8dB74b6raZcYwbuQHgw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Arbil – Qushtuba – house no.SH11, alley 5380, Iraq | jpn | jp_mof_sanctions | ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c | |||
Person:address | Arbil, Qushtuba, maison n° SH 11, allée 5380 | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:address | Arbil Qushtuba - house no. SH 11, alley 5380 Iraq | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:address | house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:address | Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:address | Kempten prison, Germany | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | ||||
Person:address | 81477 MUNICH | eng | us_sam_exclusions | usgsa-s4mr3r7vb | |||
LegalEntity:address | Arbil – Qushtuba – house no. SH 11, alley 5380 Iraq | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
Person:address | Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq | un_sc_sanctions | unsc-111953 | ||||
Person:address | Lochhamer Str. 115, 81477 Munich | eng | us_ofac_sdn | ofac-9588 | |||
Person:address | Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq | ch_seco_sanctions | ch-seco-82420 | ||||
Person:address | Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq | ar_repet | arpet-personas-111953 | ||||
LegalEntity:address | Lochhamer Str. 115 Munich 81477 Germany | tw_shtc | tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b | ||||
Person:address | Arbil, Qushtuba, house no. SH 11, alley 5380 | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:address | Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:address | Arbil – Qushtuba – House no. SH 11, Alley 5380, Irak | ind | id_dttot | id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 | |||
Person:address | Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b | ||||
Person:address | затворът в Кемптен, Германия | bul | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | |||
Person:address | house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:addressEntity | addr-8be9956b2231593c708db553d1ffc1428a7a8547 | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:addressEntity | addr-8be9956b2231593c708db553d1ffc1428a7a8547 | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:addressEntity | addr-9d6359c458519933939c3da408e3ddb3d0d4a883 | jp_mof_sanctions | ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c | ||||
Person:addressEntity | addr-54f6c443656b18d6aaf601eda9270409fa257f95 | us_ofac_sdn | ofac-9588 | ||||
Person:addressEntity | addr-a338a83d254d48e739d946c7bc702180b40c7e33 | ch_seco_sanctions | ch-seco-82420 | ||||
Person:addressEntity | addr-a338a83d254d48e739d946c7bc702180b40c7e33 | ar_repet | arpet-personas-111953 | ||||
Person:addressEntity | addr-35faae8a811886bb31de353e9ae32b0e6e54bb6f | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:addressEntity | addr-ddf2f5cbaf0cffd95021fa8331766f810fb95248 | gb_hmt_sanctions | gb-hmt-8781 | ||||
Person:addressEntity | addr-a338a83d254d48e739d946c7bc702180b40c7e33 | un_sc_sanctions | unsc-111953 | ||||
LegalEntity:alias | Kawa Hamawandi | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
Person:alias | Kaua Omar Achmed | ar_repet | arpet-personas-111953 | ||||
Person:alias | Kawa Omar Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
LegalEntity:alias | Kawa Omar Ahmed | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
Person:alias | Kaua Omar Achmed | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | ||||
Person:alias | KAWA HAMAWANDI | ind | id_dttot | id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 | |||
Person:alias | Kaua Omar Achmed | qa_nctc_sanctions | qa-nctc-111953-farhad-kanabi-ahmad | ||||
LegalEntity:alias | OMAR ACHMED, Kaua | tw_shtc | tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b | ||||
Person:alias | Kawa Hamawandi | un_sc_sanctions | unsc-111953 | ||||
Person:alias | Kawa Omar Ahmed | un_sc_sanctions | unsc-111953 | ||||
Person:alias | Кауа Омар Ахмед | bul | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | |||
Person:alias | Kawa Omar Ahmed | ch_seco_sanctions | ch-seco-82420 | ||||
Person:alias | Kaua Omar Achmed | ch_seco_sanctions | ch-seco-82420 | ||||
Person:alias | Kawa Hamawandi | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:alias | فرهاد كنابي أحمد | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:alias | Kaua OMAR ACHMED | eng | us_ofac_sdn | ofac-9588 | |||
Person:alias | Kawa Omar Ahmed | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:alias | Kaua Omar Achmed | fra | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | |||
Person:alias | Kawa Omar Ahmed | fra | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | |||
Person:alias | Kawa Hamawandi | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:alias | Kawa Hamawandi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:alias | Kaua Omar Achmed | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:alias | KAWA OMAR AHMED | ind | id_dttot | id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 | |||
Person:alias | KAUA OMAR ACHMED | ind | id_dttot | id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 | |||
LegalEntity:alias | Kaua Omar Achmed | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
Person:alias | Kaua Omar Achmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:alias | Kawa HAMAWANDI | eng | us_ofac_sdn | ofac-9588 | |||
Person:alias | Kawa Hamawandi | fra | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | |||
Person:alias | Kaua Omar Achmed | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:alias | Kawa Omar Ahmed | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:alias | Kaua Omar Achmed | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:alias | Kawa Hamawandi | ar_repet | arpet-personas-111953 | ||||
Person:alias | Kawa Hamawandi | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
LegalEntity:alias | HAMAWANDI, Kawa | tw_shtc | tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b | ||||
Person:alias | فرهاد كنابي أحمد | un_sc_sanctions | unsc-111953 | ||||
Person:alias | Kaua Omar Achmed | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:alias | فرهاد كنابي أحمد | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:alias | فرهاد كنابي أحمد | ar_repet | arpet-personas-111953 | ||||
Person:alias | Kawa Hamawandi | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | Kawa Omar Ahmed | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | Кауа Хамауанди | bul | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | |||
Person:alias | فرهاد كنابي أحمد | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | Kaua Omar Achmed | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:alias | Kawa Omar Ahmed | ar_repet | arpet-personas-111953 | ||||
Person:alias | Kaua Omar Achmed | un_sc_sanctions | unsc-111953 | ||||
Person:alias | Kawa Omar Ahmed | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:alias | فرهاد كنابي أحمد Kanabi Ahmad | ara | ch_seco_sanctions | ch-seco-82420 | |||
Person:alias | Kawa Hamawandi | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:alias | Kawa Omar Ahmed | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-82420 | ||||
Person:birthCountry | iq | gb_hmt_sanctions | gb-hmt-8781 | ||||
Person:birthDate | 1971-07-01 | gb_hmt_sanctions | gb-hmt-8781 | ||||
Person:birthDate | 1971-07-01 | id_dttot | id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:birthDate | 1971-07-01 | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:birthDate | 1971-07-01 | us_ofac_sdn | ofac-9588 | ||||
Person:birthDate | 1971-07-01 | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | ||||
Person:birthDate | 1971-07-01 | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:birthDate | 1971-07-01 | fr_tresor_gels_avoir | fr-ga-2967 | ||||
Person:birthDate | 1971-07-01 | ch_seco_sanctions | ch-seco-82420 | ||||
Person:birthDate | 1971-07-01 | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | ||||
Person:birthDate | 1971-07-01 | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:birthDate | 1971-07-01 | un_sc_sanctions | unsc-111953 | ||||
Person:birthDate | 1971-07-01 | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:birthDate | 1971-07-01 | md_terror_sanctions | md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d | ||||
Person:birthDate | 1971-07-01 | jp_mof_sanctions | ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c | ||||
Person:birthDate | 1971-07-01 | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:birthDate | 1971-07-01 | au_dfat_sanctions | au-dfat-555-farhad-kanabi-ahmad | ||||
Person:birthDate | 1971-07-01 | gb_fcdo_sanctions | gb-fcdo-aqd0170 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:birthDate | 1971-07-01 | qa_nctc_sanctions | qa-nctc-111953-farhad-kanabi-ahmad | ||||