Statements: Kawa Omar Ahmed

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Lochhamer Str. 115 Munich 81477 Germany	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:address`	Iraq	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:address`	Arbil – Qushtuba – house no. SH 11, alley 5380 Iraq	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:alias`	Kaua Omar Achmed	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:alias`	Kawa Omar Ahmed	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:alias`	OMAR ACHMED, Kaua	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:alias`	HAMAWANDI, Kawa	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:alias`	Kawa Hamawandi	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:country`	de	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:id`	1572078cbf2cde7890df0d5d6674eb594cdfdd9b	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:id`	7df0201ee12cec86a67f0966a69ac91479b16423	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:name`	AHMAD	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:name`	AHMAD, Farhad Kanabi	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`LegalEntity:name`	KANABI	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:name`	FARHAD	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09

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