FARHAD KANABI AHMAD
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 07.12.2005 |
| Remark | Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935 |
Names (5)
| Last name/Name | AHMAD |
|---|---|
| First name/Name | FARHAD |
| Second name/Name | KANABI |
| Full name/Name | FARHAD KANABI AHMAD |
| Type | Primary name |
| Last name/Name | Achmed |
|---|---|
| First name/Name | Kaua |
| Second name/Name | Omar |
| Full name/Name | Kaua Omar Achmed |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Hamawandi |
|---|---|
| First name/Name | Kawa |
| Full name/Name | Kawa Hamawandi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Ahmed |
|---|---|
| First name/Name | Kawa |
| Second name/Name | Omar |
| Full name/Name | Kawa Omar Ahmed |
| Type | AKA (also known as) |
| Quality | Good quality |
| Full name/Name | فرهاد كنابي أحمد |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Arbil |
| Country | Iraq |
Identification documents (2)
| Type | Individual Passport Details: German travel document (“Reiseausweis”) (revoked as at Sep.2012) |
|---|
| Type | Individual Passport Number: A 0139243 |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ahmad |
| First name/Name | Farhad |
| Second name/Name | Kanabi |
| Full name/Name | Ahmad Farhad Kanabi |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamawandi |
| First name/Name | Kawa |
| Full name/Name | Hamawandi Kawa |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Achmed |
| First name/Name | Kaua |
| Second name/Name | Omar |
| Full name/Name | Achmed Kaua Omar |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ahmed |
| First name/Name | Kawa |
| Second name/Name | Omar |
| Full name/Name | Ahmed Kawa Omar |
| Type | AKA (also known as) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iraq |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iraq |
| Full address | Arbil Qushtuba House no. SH11 Alley 5380 Iraq |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Arbil |
| Country | Iraq |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Mother’s name: Farida Hussein Khadir.Released from custody in Germany on 10 Dec.2010 and relocated to Iraq on 6 Dec.2011.Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.2009.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935 |
Updated: 29.06.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.