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`	81477 MUNICH, DEU	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:alias`	FARHAD KANABI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-09-10
`Person:alias`	KAWA HAMAWANDI	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-09-10
`Person:alias`	KAUA OMAR ACHMED	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-09-10
`Person:alias`	KAWA HAMAWANDI	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-09-10
`Person:alias`	FARHAD KANABI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-09-10
`Person:alias`	KAUA OMAR ACHMED	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-09-10
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:createdAt`	2005-12-05	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:createdAt`	2005-12-05	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:createdAt`	2006-07-27	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:firstName`	KAUA	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:firstName`	FARHAD KANABI	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:firstName`	KAWA	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:id`	9b920a5f1ff6d55181691dc0969445c9c1427b10	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-09-10
`Person:id`	bc270e1fb0f691d0f1619a5e6ac987a6556dd6cd	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-09-10
`Person:id`	d426d592121bd7fb6757dcab29659aa7309ba2a7	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-09-10
`Person:lastName`	HAMAWANDI	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:lastName`	OMAR ACHMED	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:name`	KAWA HAMAWANDI	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:name`	FARHAD KANABI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:name`	KAUA OMAR ACHMED	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-28

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