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:id`	97bf5a10d67cbf08b257da54bcd4be3569931745	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	cab0741025436a37c9d04e1477f66384ac6487b4		ua_sfms_blacklist	`ua-sfms-346`	2025-09-04
`Person:id`	44d259e4165ce45549cf3aa9b241dea6da71d0dd	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	4cdeb3e2eacc0ffa98240ef4b423c3f1cd229bd4	eng	gb_hmt_sanctions	`gb-hmt-8781`	2025-07-28
`Person:id`	ea3717c69878a12e57a329069af4b04892c9f6d9		eu_travel_bans	`eu-tb-logical-3224`	2024-11-28
`Person:id`	d22e5472d098b6e7ea6fbe4599796d46bb005e17		ar_repet	`arpet-personas-111953`	2025-09-05
`LegalEntity:id`	1572078cbf2cde7890df0d5d6674eb594cdfdd9b		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:id`	4297b4afa282ddb8959fae8c1f2d7ec3edd08533		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`LegalEntity:id`	7df0201ee12cec86a67f0966a69ac91479b16423		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`Person:id`	1339764894192f1bd586d49f972e83c8ea1b9b8e		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2025-09-04
`Person:id`	9d1317b2f2e8ac099ceee1b1d4ab96abeb711af9	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2025-09-02
`Person:id`	f4d20523b34f87d559c40f64c5ee5115890dc762		tr_fcib	`unsc-111953`	2025-08-23
`Person:idNumber`	A 0139243		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:idNumber`	A0139243	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:idNumber`	A 0139243 German travel document		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:idNumber`	A 0139243 German travel document		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	Hamawandi	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	AHMAD		ua_sfms_blacklist	`ua-sfms-346`	2025-09-04
`Person:lastName`	Ahmad		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Hamawandi		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	AHMAD		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2025-09-04
`Person:lastName`	أحمد		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2025-09-04
`Person:lastName`	HAMAWANDI	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:lastName`	Achmed		be_fod_sanctions	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`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:lastName`	AHMAD	pol	pl_finanse_sanctions	`unsc-111953`	2025-08-22
`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:lastName`	AHMAD		un_sc_sanctions	`unsc-111953`	2025-08-22
`Person:lastName`	Ahmad		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:lastName`	Hamawandi		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:lastName`	AHMAD		tr_fcib	`unsc-111953`	2025-08-23
`Person:lastName`	Ahmad		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Хамауанди	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:lastName`	Hamawandi		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Achmed		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:lastName`	Hamawandi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:lastName`	AHMAD		ar_repet	`arpet-personas-111953`	2025-09-05
`Person:lastName`	Achmed	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	Hamawandi		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	Achmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:lastName`	Ahmad		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:lastName`	Achmed		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:middleName`	Omar		eu_fsf	`eu-fsf-eu-3206-11`	2024-10-11
`Person:middleName`	Kanabi		eu_fsf	`eu-fsf-eu-3206-11`	2024-10-11
`Person:middleName`	Omar		eu_travel_bans	`eu-tb-logical-3224`	2024-10-11
`Person:middleName`	Kanabi		eu_travel_bans	`eu-tb-logical-3224`	2024-10-11
`Person:middleName`	Kanabi		be_fod_sanctions	`eu-fsf-eu-3206-11`	2024-10-11
`Person:middleName`	Omar		be_fod_sanctions	`eu-fsf-eu-3206-11`	2024-10-11
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2016-01-07		be_fod_sanctions	`eu-fsf-eu-3206-11`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:modifiedAt`	2016-01-07		eu_fsf	`eu-fsf-eu-3206-11`	2025-05-13
`Person:modifiedAt`	2015-12-10		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2010-01-25		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2012-11-15		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8781`	2024-10-14
`Person:name`	Kaua Omar Achmed		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:name`	فرهاد كنابي أحمد	ara	qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:name`	FARHAD KANABI AHMAD		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-04-20
`Person:name`	AHMAD, Farhad Kanabi		us_trade_csl	`ofac-9588`	2024-05-07
`Person:name`	فرهاد كنابي أحمد	eng	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2025-02-10
`Person:name`	ファルハド・カナビ・アフマド	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`LegalEntity:name`	FARHAD		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`LegalEntity:name`	KANABI		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`Person:name`	FARHAD KANABI AHMAD	eng	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`LegalEntity:name`	AHMAD		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`Person:name`	פרהאד כנבאי אחמד	heb	il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2023-04-20
`LegalEntity:name`	AHMAD, Farhad Kanabi		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:name`	Farhad Kanabi Ahmad		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2022-04-27
`Person:name`	FARHAD KANABI AHMAD		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:name`	Farhad Kanabi Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:name`	Kawa Hamawandi		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD		tr_fcib	`unsc-111953`	2024-09-05
`Person:name`	FARHAD KANABI AHMAD		un_sc_sanctions	`unsc-111953`	2023-04-20
`Person:name`	Farhad Kanabi AHMAD	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:name`	Kawa Omar Ahmed		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	Kaua Omar Achmed		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:name`	Kawa Hamawandi		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:name`	Kawa Hamawandi		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	pol	pl_finanse_sanctions	`unsc-111953`	2023-10-19
`Person:name`	FARHAD KANABI AHMAD		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20
`Person:name`	فرهاد كنابي أحمد	ara	il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2023-04-20

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