Canonical ID: NK-VYb8dB74b6raZcYwbuQHgw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a3a93c6b81c0506a7cae25b5daa3765aee4a01c1 | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:id | 22b27612548c634d284fb977de8add8acc672d53 | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:id | 0587404bac4a97875e24440e6d74adae7ffbf874 | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | ||||
Person:id | c2eb1d990ff3fceda9495aac9ef8d48a57ca8d43 | gb_hmt_sanctions | gb-hmt-8781 | ||||
Person:id | 68d69e21f503d253f1b2c19c671e8a8cb05634c0 | pl_finanse_sanctions | unsc-111953 | ||||
Person:id | fac6ba0cabb6b06afe76bb366478c8ed61ad81e0 | md_terror_sanctions | md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d | ||||
Person:id | e08d6f2a9e6d611d1cdbd5dce924fbe482442fa3 | us_sam_exclusions | usgsa-s4mr3r7vb | ||||
Person:id | e3c06e6e7012616d8392dd64e2637efb1197ed23 | gb_hmt_sanctions | gb-hmt-8781 | ||||
Person:id | 93bddee0d225fdc21cf33ce5a7d36ae74abe4895 | gb_hmt_sanctions | gb-hmt-8781 | ||||
LegalEntity:id | 1ec0ca39899b311861b5a5aee3b4a4d08311ee86 | tw_shtc | tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569 | ||||
Person:id | 8aef4869d532c52ff816446eaf22936b77f22e66 | gb_fcdo_sanctions | gb-fcdo-aqd0170 | ||||
Person:id | f4d20523b34f87d559c40f64c5ee5115890dc762 | tr_fcib | unsc-111953 | ||||
Person:id | d22e5472d098b6e7ea6fbe4599796d46bb005e17 | ar_repet | arpet-personas-111953 | ||||
Person:id | f3ad3b018fe0a0ae8935c0b5a87a70724bd09e56 | qa_nctc_sanctions | qa-nctc-111953-farhad-kanabi-ahmad | ||||
Person:id | cab0741025436a37c9d04e1477f66384ac6487b4 | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:id | e75476e14a9fa606f4e1d767fffc88d14d233ed5 | gb_fcdo_sanctions | gb-fcdo-aqd0170 | ||||
Person:id | 41bc6f75da6da5ec109b912357a611414af49f77 | us_ofac_sdn | ofac-9588 | ||||
Person:id | ae31006dbb74a1791ed3b897c4efcf03ac72b346 | gb_hmt_sanctions | gb-hmt-8781 | ||||
Person:id | 59611eb376e96ce38671dab39e996a1d2ba2ad7e | us_sam_exclusions | usgsa-s4mr3r55j | ||||
Person:idNumber | A 0139243 German travel document | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:idNumber | A 0139243 | ch_seco_sanctions | ch-seco-82420 | ||||
Person:idNumber | A0139243 | eng | us_ofac_sdn | ofac-9588 | |||
Person:lastName | AHMAD | qa_nctc_sanctions | qa-nctc-111953-farhad-kanabi-ahmad | ||||
Person:lastName | AHMAD | pol | pl_finanse_sanctions | unsc-111953 | |||
Person:lastName | OMAR ACHMED | eng | us_ofac_sdn | ofac-9588 | |||
Person:lastName | HAMAWANDI | eng | us_ofac_sdn | ofac-9588 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-9588 | |||
Person:lastName | Hamawandi | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:lastName | Ahmad | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:lastName | Achmed | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:lastName | Ahmad | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:lastName | Achmed | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:lastName | Hamawandi | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:lastName | Ahmad | ch_seco_sanctions | ch-seco-82420 | ||||
Person:lastName | Hamawandi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:lastName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:lastName | Achmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:lastName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:lastName | AHMAD | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:lastName | AHMAD | ar_repet | arpet-personas-111953 | ||||
Person:lastName | AHMAD | un_sc_sanctions | unsc-111953 | ||||
Person:lastName | Hamawandi | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:lastName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:lastName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:lastName | Achmed | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:lastName | Ahmad | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:lastName | Hamawandi | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:lastName | Achmed | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:lastName | HAMAWANDI | eng | us_sam_exclusions | usgsa-s4mr3pq7g | |||
Person:lastName | OMAR ACHMED | eng | us_sam_exclusions | usgsa-s4mr3r55j | |||
Person:lastName | أحمد | qa_nctc_sanctions | qa-nctc-111953-farhad-kanabi-ahmad | ||||
Person:lastName | AHMAD | tr_fcib | unsc-111953 | ||||
Person:lastName | Хамауанди | bul | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | |||
Person:lastName | Hamawandi | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | ||||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r7vb | |||
Person:middleName | Kanabi | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:middleName | Omar | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:middleName | Omar | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:middleName | Kanabi | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:middleName | Omar | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:middleName | Kanabi | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-111953 | ||||
Person:modifiedAt | 2010-01-25 | un_sc_sanctions | unsc-111953 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-111953 | ||||
Person:modifiedAt | 2016-01-07 | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8781 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-111953 | ||||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-111953 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82420 | ||||
Person:modifiedAt | 2012-11-15 | un_sc_sanctions | unsc-111953 | ||||
Person:modifiedAt | 2015-12-10 | un_sc_sanctions | unsc-111953 | ||||
Person:modifiedAt | 2006-07-31 | un_sc_sanctions | unsc-111953 | ||||
Person:name | Kawa Hamawandi | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:name | FARHAD KANABI AHMAD | fra | mc_fund_freezes | mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208 | |||
Person:name | FARHAD KANABI AHMAD | pol | pl_finanse_sanctions | unsc-111953 | |||
Person:name | FARHAD KANABI AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r7vb | |||
Person:name | FARHAD KANABI AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-aqd0170 | |||
Person:name | Kaua Omar Achmed | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:name | KAUA OMAR ACHMED | eng | us_sam_exclusions | usgsa-s4mr3r55j | |||
Person:name | FARHAD KANABI AHMAD | ar_repet | arpet-personas-111953 | ||||
Person:name | Kawa Hamawandi | eng | bg_omnio_poi | omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c | |||
Person:name | فرهاد كنابي أحمد | eng | jp_mof_sanctions | ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c | |||
Person:name | FARHAD KANABI AHMAD | ua_sfms_blacklist | ua-sfms-346 | ||||
Person:name | FARHAD KANABI AHMAD | tr_fcib | unsc-111953 | ||||
Person:name | FARHAD KANABI AHMAD | un_sc_sanctions | unsc-111953 | ||||
Person:name | ファルハド・カナビ・アフマド | jpn | jp_mof_sanctions | ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c | |||
Person:name | FARHAD KANABI AHMAD | za_fic_sanctions | zafic-56-farhad-kanabi-ahmad | ||||
Person:name | Farhad Kanabi Ahmad | fra | fr_tresor_gels_avoir | fr-ga-2967 | |||
Person:name | Kawa Hamawandi | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:name | FARHAD KANABI AHMAD | eng | gb_hmt_sanctions | gb-hmt-8781 | |||
Person:name | Farhad Kanabi AHMAD | eng | us_ofac_sdn | ofac-9588 | |||
Person:name | Kawa Omar Ahmed | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:name | Farhad Kanabi Ahmad | eu_travel_bans | eu-tb-logical-3224 | ||||
Person:name | KAWA HAMAWANDI | eng | us_sam_exclusions | usgsa-s4mr3pq7g | |||
Person:name | Kawa Hamawandi | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:name | FARHAD KANABI AHMAD | md_terror_sanctions | md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d | ||||
Person:name | AHMAD, Farhad Kanabi | us_trade_csl | ofac-9588 | ||||
Person:name | Kawa Omar Ahmed | be_fod_sanctions | be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d | ||||
Person:name | Farhad Kanabi Ahmad | eu_fsf | eu-fsf-eu-3206-11 | ||||
Person:name | Kaua Omar Achmed | eu_fsf | eu-fsf-eu-3206-11 | ||||