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:birthPlace`	Arbil, Iraq		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:birthPlace`	Arbil : IRAK	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:birthPlace`	Арбил, Ирак	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:birthPlace`	Arbil	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:birthPlace`	Arbil, IRAQ		eu_travel_bans	`eu-tb-logical-3224`	2023-07-27
`Person:birthPlace`	Arbil		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:birthPlace`	Arbil, Irak	ind	id_dttot	`id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374`	2026-01-28
`Person:birthPlace`	Arbil, Iraq		un_sc_sanctions	`unsc-111953`	2023-07-26
`Person:birthPlace`	Arbil, Iraq	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-08
`Person:birthPlace`	Arbil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-08
`Person:birthPlace`	Arbil, IRAQ		eu_fsf	`eu-fsf-eu-3206-11`	2023-07-26
`Person:birthPlace`	Arbil, Iraq	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:birthPlace`	Arbil, Iraq		ar_repet	`arpet-personas-111953`	2023-07-27
`Person:birthPlace`	Arbil	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-01-15
`Person:birthPlace`	Arbil, Iraq		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:birthPlace`	Arbil, Iraq		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2023-04-20
`Person:birthPlace`	Arbil, Iraq		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2025-11-06
`Person:citizenship`	iq		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2024-11-13
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pq7g`	2025-12-29
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:country`	iq		jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r55j`	2025-12-29
`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		id_dttot	`id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374`	2026-02-04
`Person:country`	de		us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:country`	iq		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:country`	iq		un_sc_sanctions	`unsc-111953`	2023-04-20
`Person:country`	de		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:country`	iq		us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:createdAt`	2006-07-27		us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:createdAt`	2005-12-05		us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`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`	2005-12-05		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`	2025-05-14		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:createdAt`	2005-12-06		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-10-24
`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`	2005-12-07		gb_hmt_sanctions	`gb-hmt-8781`	2024-10-14
`Person:fatherName`	Kanabi		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:firstName`	KAWA	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:firstName`	Farhad Kanabi	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	FARHAD		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:firstName`	Kawa	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:firstName`	Kawa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:firstName`	FARHAD		tr_fcib	`unsc-111953`	2024-09-05
`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`	FARHAD		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:firstName`	Kaua		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:firstName`	Кауа	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:firstName`	FARHAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:firstName`	Kawa		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:firstName`	Kaua	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`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`	Farhad		eu_fsf	`eu-fsf-eu-3206-11`	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`	فرهاد كنابي أحمد	ara	ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:firstName`	FARHAD	eng	gb_hmt_sanctions	`gb-hmt-8781`	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`	Kaua	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		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:firstName`	FARHAD		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:firstName`	Kaua	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`	فرهاد		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:id`	f526736e8b0fa80414aac838d7257c25ce761433		us_sam_exclusions	`usgsa-s4mr3pq7g`	2026-01-06
`Person:id`	9d1317b2f2e8ac099ceee1b1d4ab96abeb711af9		mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2025-09-02
`LegalEntity:id`	1ec0ca39899b311861b5a5aee3b4a4d08311ee86		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-11-12
`Person:id`	8aef4869d532c52ff816446eaf22936b77f22e66		gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-09
`Person:id`	5e3cf085142de4499aa7e7095b136f970de285cb		il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2026-01-06
`Person:id`	ab9078b9410fda125e8053ce5e399c1fd00f658a		ch_seco_sanctions	`ch-seco-82420`	2026-01-06
`Person:id`	59611eb376e96ce38671dab39e996a1d2ba2ad7e		us_sam_exclusions	`usgsa-s4mr3r55j`	2026-01-06
`Person:id`	68d69e21f503d253f1b2c19c671e8a8cb05634c0		pl_finanse_sanctions	`unsc-111953`	2025-08-22
`Person:id`	e75476e14a9fa606f4e1d767fffc88d14d233ed5		gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-08
`Person:id`	e449f78155ed25eb6e633e24614105fe387c7316		jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2026-01-06
`Person:id`	f4d20523b34f87d559c40f64c5ee5115890dc762		tr_fcib	`unsc-111953`	2025-08-23
`Person:id`	e3c06e6e7012616d8392dd64e2637efb1197ed23		gb_hmt_sanctions	`gb-hmt-8781`	2026-01-28
`Person:id`	6f0708ebfe539097480395f5cfa5b4ba26c75fac		fr_tresor_gels_avoir	`fr-ga-2967`	2026-01-06
`Person:id`	22b27612548c634d284fb977de8add8acc672d53		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:id`	2a02c6bbf497b7d38b053b63cc3baf25abb6adb1		id_dttot	`id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374`	2026-02-04
`LegalEntity:id`	1572078cbf2cde7890df0d5d6674eb594cdfdd9b		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09

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