Lists of sanctions
34.239.170.244
13.06.2024 11:09:43

Farhad Kanabi Ahmad

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 07.01.2016
Decision links (5) 07.01.2016, European Union's sanctions document (EN) Download 1.36 €
04.12.2012, European Union's sanctions document (EN) Download 1.36 €
18.01.2012, European Union's sanctions document (EN) Download 6.46 €
10.08.2006, European Union's sanctions document (EN) Download 2.04 €
10.12.2005, European Union's sanctions document (EN) Download 0.68 €
Remark Mother's name: Farida Hussein Khadir.

Names (5)

Last name/Name Hamawandi
First name/Name Kawa
Full name/Name Kawa Hamawandi
Full name/Name Kawa Hamawandi
Last name/Name Ahmad
First name/Name Farhad
Second name/Name Kanabi
Full name/Name Farhad Kanabi Ahmad
Last name/Name Achmed
First name/Name Kaua
Second name/Name Omar
Full name/Name Kaua Omar Achmed
Full name/Name Kawa Omar Ahmed

Citizenships (1)

Country Iraq

Addresses (2)

Country Iraq
Full address IRAQ
Street house no. SH 11, alley 5380
City Arbil — Qushtuba
Country Iraq
Full address house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ

Birth data (1)

Birthdate
Place Arbil
Country Iraq

Identification documents (1)

Type Temporary Travel Document: A 0139243 German travel document
Country Germany

Historical data

No records
Updated: 13.06.2024. 10:15
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