Lists of sanctions
18.224.54.118
27.12.2024 20:21:28

FARHAD KANABI AHMAD

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 06.12.2005
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/How-we-work/Notices/View-UN-Notices-Individuals

Names (5)

First name/Name FARHAD
Second name/Name KANABI
Third name/Name AHMAD
Full name/Name FARHAD KANABI AHMAD
Type Name
First name/Name فرهاد كنابي أحمد
Full name/Name فرهاد كنابي أحمد
Type Original script
First name/Name Kaua Omar Achmed
Full name/Name Kaua Omar Achmed
Type Alias
Quality Good
First name/Name Kawa Omar Ahmed
Full name/Name Kawa Omar Ahmed
Type Alias
Quality Good
First name/Name Kawa Hamawandi
Full name/Name Kawa Hamawandi
Type Alias
Quality Good
Remark previously listed as

Addresses (1)

Street Arbil – Qushtuba – house no. SH 11, alley 5380
Country Iraq
Full address Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq

Birth data (2)

Place Arbil
Country Iraq
Birthdate

Identification documents (1)

Type Passport: German travel document (“Reiseausweis”) A 0139243
Remark revoked as at Sep. 2012

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: German travel document (“Reiseausweis”) A 0139243
Remark revoked as at Sep. 2012 , ,
Updated: 27.12.2024. 19:15
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