Statements: Kawa Omar Ahmed

Canonical ID: NK-VYb8dB74b6raZcYwbuQHgw · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kaua Omar Achmed	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2025-07-07
`Person:alias`	Kawa Hamawandi	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2025-07-07
`Person:alias`	Kawa Omar Ahmed	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:birthDate`	1971-07-01	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:birthPlace`	Arbil : IRAK	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:id`	9d1317b2f2e8ac099ceee1b1d4ab96abeb711af9	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2025-09-02
`Person:name`	FARHAD KANABI AHMAD	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:notes`	Adresse : IRAK : Arbil, Qushtuba, maison n° SH 11, allée 5380, N° Passeport : A 0139243 : document de voyage allemand (“Reiseausweis”) retiré en septembre 2012	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14