Farhad Kanabi AHMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Farhad Kanabi |
| Full name/Name | Farhad Kanabi AHMAD |
| Type | Name |
| Last name/Name | OMAR ACHMED |
|---|---|
| First name/Name | Kaua |
| Full name/Name | Kaua OMAR ACHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMAWANDI |
|---|---|
| First name/Name | Kawa |
| Full name/Name | Kawa HAMAWANDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Country | Iraq |
|---|---|
| Full address | Iraq |
| Street | Lochhamer Str. 115 |
|---|---|
| City | Munich |
| Country | Germany |
| Postal code | 8 |
| Full address | Lochhamer Str. 115, Munich, 81477, Germany |
Birth data (2)
| Place | Arbil, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Travel Document Number: A0139243 |
|---|---|
| Country | Germany |
Historical data
No records
Updated: 05.07.2025. 18:16
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