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:topics`	sanction		za_fic_sanctions	`zafic-56-farhad-kanabi-ahmad`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3224`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7vb`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569`	2025-07-21
`Person:topics`	sanction		ar_repet	`arpet-personas-111953`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82420`	2025-05-15
`Person:topics`	sanction		md_terror_sanctions	`md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d`	2024-10-12
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-555-farhad-kanabi-ahmad`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pq7g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r55j`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9588`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2967`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-15d8cb16af14d3187f844e413a84b91d811ba58d`	2025-12-01
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-346`	2023-04-20