Lists of sanctions
3.15.31.240
09.05.2025 14:27:30

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)

Street Lochhamer Str. 115
City Munich
Country Germany
Postal code 8
Full address Lochhamer Str. 115, Munich, 81477, Germany
Country Iraq
Full address Iraq

Birth data (2)

Birthdate
Place Arbil, Iraq
Country Iraq

Identification documents (2)

Type Travel Document Number: A0139243
Country Germany
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 13:15
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