Statements: Farhad Kanabi Ahmad

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	Lang	Source dataset	Source ID	First seen
`Person:address`	Lochhamer Str. 115, 81477 Munich	eng	us_ofac_sdn	`ofac-9588`	2023-11-17
`Person:addressEntity`	`addr-892ab08da45ec4a07c0cbf931311211d8fa08ed9`	eng	us_ofac_sdn	`ofac-9588`	2023-11-02
`Person:alias`	Kaua OMAR ACHMED	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:alias`	Kawa HAMAWANDI	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:birthDate`	1971-07-01	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:birthPlace`	Arbil, Iraq	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Farhad Kanabi	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Kawa	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Kaua	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:id`	83b5b5afb419365d1a40a31f7bf7f9c20bb138cb	eng	us_ofac_sdn	`ofac-9588`	2023-11-17
`Person:idNumber`	A0139243	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:lastName`	OMAR ACHMED	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:lastName`	HAMAWANDI	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:name`	Farhad Kanabi AHMAD	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9588	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9588`	2023-04-20