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:id`	a3a93c6b81c0506a7cae25b5daa3765aee4a01c1		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2024-10-29
`Person:id`	22b27612548c634d284fb977de8add8acc672d53		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:id`	0587404bac4a97875e24440e6d74adae7ffbf874		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2026-01-06
`Person:id`	c2eb1d990ff3fceda9495aac9ef8d48a57ca8d43		gb_hmt_sanctions	`gb-hmt-8781`	2026-01-28
`Person:id`	68d69e21f503d253f1b2c19c671e8a8cb05634c0		pl_finanse_sanctions	`unsc-111953`	2025-08-22
`Person:id`	fac6ba0cabb6b06afe76bb366478c8ed61ad81e0		md_terror_sanctions	`md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d`	2024-10-12
`Person:id`	e08d6f2a9e6d611d1cdbd5dce924fbe482442fa3		us_sam_exclusions	`usgsa-s4mr3r7vb`	2026-01-06
`Person:id`	e3c06e6e7012616d8392dd64e2637efb1197ed23		gb_hmt_sanctions	`gb-hmt-8781`	2026-01-28
`Person:id`	93bddee0d225fdc21cf33ce5a7d36ae74abe4895		gb_hmt_sanctions	`gb-hmt-8781`	2026-01-28
`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`	f4d20523b34f87d559c40f64c5ee5115890dc762		tr_fcib	`unsc-111953`	2025-08-23
`Person:id`	d22e5472d098b6e7ea6fbe4599796d46bb005e17		ar_repet	`arpet-personas-111953`	2025-09-05
`Person:id`	f3ad3b018fe0a0ae8935c0b5a87a70724bd09e56		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2026-01-06
`Person:id`	cab0741025436a37c9d04e1477f66384ac6487b4		ua_sfms_blacklist	`ua-sfms-346`	2025-09-04
`Person:id`	e75476e14a9fa606f4e1d767fffc88d14d233ed5		gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-08
`Person:id`	41bc6f75da6da5ec109b912357a611414af49f77		us_ofac_sdn	`ofac-9588`	2026-01-26
`Person:id`	ae31006dbb74a1791ed3b897c4efcf03ac72b346		gb_hmt_sanctions	`gb-hmt-8781`	2026-01-28
`Person:id`	59611eb376e96ce38671dab39e996a1d2ba2ad7e		us_sam_exclusions	`usgsa-s4mr3r55j`	2026-01-06
`Person:idNumber`	A 0139243 German travel document		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`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:lastName`	AHMAD		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2025-09-04
`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`	Hamawandi		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:lastName`	Ahmad		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:lastName`	Achmed		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`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:lastName`	Hamawandi		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`Person:lastName`	Ahmad		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:lastName`	Hamawandi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:lastName`	Achmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:lastName`	AHMAD		ua_sfms_blacklist	`ua-sfms-346`	2025-09-04
`Person:lastName`	AHMAD		ar_repet	`arpet-personas-111953`	2025-09-05
`Person:lastName`	AHMAD		un_sc_sanctions	`unsc-111953`	2025-08-22
`Person:lastName`	Hamawandi	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	Achmed		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Ahmad		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Hamawandi		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:lastName`	Achmed	eng	gb_hmt_sanctions	`gb-hmt-8781`	2023-04-20
`Person:lastName`	HAMAWANDI	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:lastName`	OMAR ACHMED	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:lastName`	أحمد		qa_nctc_sanctions	`qa-nctc-111953-farhad-kanabi-ahmad`	2025-09-04
`Person:lastName`	AHMAD		tr_fcib	`unsc-111953`	2025-08-23
`Person:lastName`	Хамауанди	bul	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:lastName`	Hamawandi		bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:middleName`	Kanabi		eu_travel_bans	`eu-tb-logical-3224`	2024-10-11
`Person:middleName`	Omar		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:middleName`	Omar		eu_travel_bans	`eu-tb-logical-3224`	2024-10-11
`Person:middleName`	Kanabi		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`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:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2010-01-25		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2016-01-07		eu_fsf	`eu-fsf-eu-3206-11`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8781`	2024-10-14
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:modifiedAt`	2012-11-15		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2015-12-10		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111953`	2025-09-09
`Person:name`	Kawa Hamawandi		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD	fra	mc_fund_freezes	`mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208`	2024-08-14
`Person:name`	FARHAD KANABI AHMAD	pol	pl_finanse_sanctions	`unsc-111953`	2023-10-19
`Person:name`	FARHAD KANABI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-14
`Person:name`	FARHAD KANABI AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2024-05-09
`Person:name`	Kaua Omar Achmed		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:name`	KAUA OMAR ACHMED	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-14
`Person:name`	FARHAD KANABI AHMAD		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:name`	Kawa Hamawandi	eng	bg_omnio_poi	`omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c`	2023-04-20
`Person:name`	فرهاد كنابي أحمد	eng	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2025-02-10
`Person:name`	FARHAD KANABI AHMAD		ua_sfms_blacklist	`ua-sfms-346`	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`	ファルハド・カナビ・アフマド	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`Person:name`	FARHAD KANABI AHMAD		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-04-20
`Person:name`	Farhad Kanabi Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:name`	Kawa Hamawandi		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`	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`	KAWA HAMAWANDI	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-14
`Person:name`	Kawa Hamawandi		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:name`	FARHAD KANABI AHMAD		md_terror_sanctions	`md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d`	2024-10-12
`Person:name`	AHMAD, Farhad Kanabi		us_trade_csl	`ofac-9588`	2024-05-07
`Person:name`	Kawa Omar Ahmed		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:name`	Farhad Kanabi Ahmad		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20
`Person:name`	Kaua Omar Achmed		eu_fsf	`eu-fsf-eu-3206-11`	2023-04-20

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