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	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Арбил, Ирак	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:birthPlace`	Irak	ind	id_dttot	`id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4`	2024-10-12
`Person:birthPlace`	Arbil, Iraq		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2023-04-20
`Person:birthPlace`	Arbil, IRAQ		eu_travel_bans	`eu-tb-logical-3224`	2023-07-27
`Person:birthPlace`	Arbil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:birthPlace`	Arbil Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:birthPlace`	Arbil, IRAQ		eu_fsf	`eu-fsf-eu-3206-11`	2023-07-26
`Person:birthPlace`	Arbil, Iraq	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:birthPlace`	Arbil	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:birthPlace`	Arbil : IRAK	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:birthPlace`	Arbil, Iraq		ar_repet	`arpet-personas-111953`	2023-07-27
`Person:birthPlace`	Arbil, Iraq	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:birthPlace`	Arbil	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-01-15
`Person:birthPlace`	Arbil, Iraq		un_sc_sanctions	`unsc-111953`	2023-07-26
`Person:birthPlace`	Arbil, Iraq		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:birthPlace`	Arbil, IRAQ		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-07-27
`Person:birthPlace`	Arbil, Iraq		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:birthPlace`	Arbil, Iraq		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:citizenship`	iq	eng	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2024-11-13
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:country`	de		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:country`	iq	ind	id_dttot	`id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4`	2024-10-12
`LegalEntity:country`	de		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:country`	iq		un_sc_sanctions	`unsc-111953`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`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`	2023-03-31		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2025-09-26
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:createdAt`	2006-07-27	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:createdAt`	2005-12-05	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:createdAt`	2005-12-07	eng	gb_hmt_sanctions	`gb-hmt-8781`	2024-10-14
`Person:createdAt`	2005-12-06		un_sc_sanctions	`unsc-111953`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-111953`	2024-11-02
`Person:createdAt`	2005-12-06		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:createdAt`	2005-12-06		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:fatherName`	Kanabi		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:firstName`	FARHAD		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:firstName`	Kawa		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:firstName`	Кауа	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:firstName`	Farhad		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Kaua		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Kawa		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Kawa		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	KAUA	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:firstName`	Kawa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:firstName`	Kawa	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:firstName`	FARHAD		tr_fcib	`unsc-111953`	2024-09-05
`Person:firstName`	Farhad		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	FARHAD	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:firstName`	Kaua	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:firstName`	Kaua		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Kaua	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:firstName`	Farhad		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:firstName`	KAWA	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:firstName`	FARHAD		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:firstName`	Farhad Kanabi	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Kaua		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:firstName`	FARHAD	pol	pl_finanse_sanctions	`unsc-111953`	2023-10-19
`Person:firstName`	Kaua	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	فرهاد		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:firstName`	Farhad		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:firstName`	فرهاد كنابي أحمد	ara	ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:firstName`	FARHAD		un_sc_sanctions	`unsc-111953`	2023-04-20
`Person:firstName`	Kawa	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	FARHAD		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:firstName`	FARHAD KANABI	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:firstName`	Kawa		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:firstName`	FARHAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:id`	fac6ba0cabb6b06afe76bb366478c8ed61ad81e0		md_terror_sanctions	`md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d`	2024-10-12
`Person:id`	7f2c2a6fc4714708aa332f3a2896b31092e184d2		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2025-10-01
`Person:id`	ea3717c69878a12e57a329069af4b04892c9f6d9		eu_travel_bans	`eu-tb-logical-3224`	2024-11-28
`Person:id`	a3a93c6b81c0506a7cae25b5daa3765aee4a01c1		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2024-10-29
`Person:id`	f9f0672fde06914ee4ff2d7ea2d675e71a86ae69	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2025-08-21
`Person:id`	26c0014862ef8f1aa72584bff384eb5bc51270d4		eu_fsf	`eu-fsf-eu-3206-11`	2025-05-16
`Person:id`	ef716dd946457762876ea63a64d7638c20158102	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2025-07-23
`LegalEntity:id`	1572078cbf2cde7890df0d5d6674eb594cdfdd9b		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:id`	395e782ace5f6723a78651f39f91b22ee65e1744	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	97bf5a10d67cbf08b257da54bcd4be3569931745	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	2cb8e49161f6dfdc6f997afa1944b9d627169b97		us_trade_csl	`ofac-9588`	2024-05-07
`Person:id`	44d259e4165ce45549cf3aa9b241dea6da71d0dd	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	f244d57e67f06b732c23c7909f55e19739ffde24	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2025-08-12
`Person:id`	4cdeb3e2eacc0ffa98240ef4b423c3f1cd229bd4	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	d22e5472d098b6e7ea6fbe4599796d46bb005e17		ar_repet	`arpet-personas-111953`	2025-09-05
`Person:id`	f4d20523b34f87d559c40f64c5ee5115890dc762		tr_fcib	`unsc-111953`	2025-08-23
`Person:id`	a0cf5a687a7b526564df2b8a4af3cea9ef3e0acd	ind	id_dttot	`id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4`	2024-10-12
`Person:id`	68d69e21f503d253f1b2c19c671e8a8cb05634c0	pol	pl_finanse_sanctions	`unsc-111953`	2025-08-22
`Person:id`	1a9ce507b0beb82e68bf2151dfab989e5ff05942	eng	us_ofac_sdn	`ofac-9588`	2025-06-02

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