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:birthDate`	1971-07-01		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-07-15
`Person:birthPlace`	Arbil, IRAQ		eu_travel_bans	`eu-tb-logical-3224`	2023-07-27
`Person:birthPlace`	Арбил, Ирак	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:birthPlace`	Arbil, Iraq		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:birthPlace`	Arbil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:birthPlace`	Arbil, Iraq		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2023-04-20
`Person:birthPlace`	Arbil, Iraq		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:birthPlace`	Arbil, Iraq	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:birthPlace`	Arbil		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:birthPlace`	Arbil, Iraq		ar_repet	`arpet-personas-111953`	2023-07-27
`Person:birthPlace`	Arbil, Iraq		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:birthPlace`	Arbil, Iraq		un_sc_sanctions	`unsc-111953`	2023-07-26
`Person:birthPlace`	Arbil, Iraq	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:birthPlace`	Arbil	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:birthPlace`	Irak	ind	id_dttot	`id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4`	2024-10-12
`Person:birthPlace`	Arbil : IRAK	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:birthPlace`	Arbil, IRAQ		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-07-27
`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	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-01-15
`Person:citizenship`	iq	eng	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2024-11-13
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2025-11-06
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-3224`	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:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:country`	iq		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:country`	iq		ar_repet	`arpet-personas-111953`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:country`	iq	ind	id_dttot	`id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4`	2024-10-12
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`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		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:createdAt`	2005-12-06		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-10-24
`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`	2005-12-06		un_sc_sanctions	`unsc-111953`	2023-04-20
`Person:createdAt`	2005-12-07	eng	gb_hmt_sanctions	`gb-hmt-8781`	2024-10-14
`Person:createdAt`	2005-12-06		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-111953`	2024-11-02
`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`	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`	Kawa		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Кауа	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:firstName`	Kawa		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:firstName`	FARHAD		un_sc_sanctions	`unsc-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`	Kawa	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:firstName`	FARHAD	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:firstName`	Farhad		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:firstName`	FARHAD		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:firstName`	FARHAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:firstName`	Kaua		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:firstName`	Kaua	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:firstName`	FARHAD		tr_fcib	`unsc-111953`	2024-09-05
`Person:firstName`	Kaua		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Kawa	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Farhad Kanabi	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Kaua	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Kawa		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:firstName`	Farhad		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:firstName`	Kaua		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:firstName`	Kawa		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Kawa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:firstName`	FARHAD		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:firstName`	KAWA	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:firstName`	KAUA	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:firstName`	FARHAD	pol	pl_finanse_sanctions	`unsc-111953`	2023-10-19
`Person:firstName`	Kaua	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:firstName`	FARHAD		ar_repet	`arpet-personas-111953`	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`	فرهاد		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:firstName`	Farhad		eu_fsf	`eu-fsf-eu-3206-11`	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:id`	a3a93c6b81c0506a7cae25b5daa3765aee4a01c1		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2024-10-29
`Person:id`	395e782ace5f6723a78651f39f91b22ee65e1744	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	fac6ba0cabb6b06afe76bb366478c8ed61ad81e0		md_terror_sanctions	`md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d`	2024-10-12
`Person:id`	b7c94bc4b83ea713cb4d094db54109672aab3e8c	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-12-08
`Person:id`	ea3717c69878a12e57a329069af4b04892c9f6d9		eu_travel_bans	`eu-tb-logical-3224`	2024-11-28
`Person:id`	6d9f07472d215749d21a9112b05523d41b9d69ac	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-12-08
`Person:id`	7278f90f2e3eba3b98463d38121edd7a1103405a		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2025-11-06
`Person:id`	173a80326616d692c5434e42f8cf0785b6254b04	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-12-08
`Person:id`	f9f0672fde06914ee4ff2d7ea2d675e71a86ae69	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2025-08-21
`Person:id`	c85e431714a5bbed342fb8a1f43342de055e8963		il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2025-06-17
`Person:id`	0f2e82d05286c7fd6d68e780ba565eda50505f4a		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2024-11-13
`Person:id`	1339764894192f1bd586d49f972e83c8ea1b9b8e		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2025-09-04

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