FARHAD KANABI AHMAD
Overview of FARHAD KANABI AHMAD
| ID | AQD0170 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8781 |
What alternative names has FARHAD KANABI AHMAD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| FARHAD KANABI AHMAD | Primary name | فرهاد كنابي أحمد | ||
| Kaua Omar Achmed | Alias | Good quality a.k.a | ||
| Kawa Omar Ahmed | Alias | Good quality a.k.a | ||
| Kawa Hamawandi | Alias | Good quality a.k.a |
Where is FARHAD KANABI AHMAD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Arbil Qushtuba house no. SH 11 alley 5380 | Iraq |
What are the personal details of FARHAD KANABI AHMAD?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jul 01, 1971 | Arbil | Iraq | Iraq | A 0139243 German travel document (“Reiseausweis”) (revoked as at Sep.2012) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0