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:topics`	sanction		id_dttot	`id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374`	2026-01-28
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111953`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pq7g`	2025-12-29
`Person:weakAlias`	Kawa Hamawandi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-08
`Person:weakAlias`	Kaua Omar Achmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-08
`Person:weakAlias`	Kawa Omar Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0170`	2026-01-08