ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
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)
Full name/Name
فرهاد كنابي أحمد
Type
Non-Latin script
Last name/Name
AHMAD
First name/Name
FARHAD
Second name/Name
KANABI
Full name/Name
FARHAD KANABI AHMAD
Type
Primary name
Last name/Name
Hamawandi
First name/Name
Kawa
Full name/Name
Kawa Hamawandi
Type
AKA (also known as)
Quality
Good quality
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
Ahmed
First name/Name
Kawa
Second name/Name
Omar
Full name/Name
Kawa Omar Ahmed
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Iraq
Addresses (1)
Country
Iraq
Birth data (1)
Birthdate
Place
Arbil
Country
Iraq
Identification documents (2)
Type
Individual Passport Number: A 0139243
Type
Individual Passport Details: German travel document (“Reiseausweis”) (revoked as at Sep.2012)
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
Ahmed
First name/Name
Kawa
Second name/Name
Omar
Full name/Name
Ahmed Kawa Omar
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
Hamawandi
First name/Name
Kawa
Full name/Name
Hamawandi Kawa
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
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
