Lists › EU Consolidated › eu_fsf-EU.3206.11
Kawa Hamawandi
Person on the EU Consolidated Financial Sanctions List, listed Jan. 7, 2016. Source reference EU.3206.11.
Programs
Names and aliases
| Kawa Hamawandi | primary |
| Kawa Omar Ahmed | alias (strong) |
| Kaua Omar Achmed | alias (strong) |
| Farhad Kanabi Ahmad | alias (strong) |
Identifiers
| Temporary Travel Document | A 0139243 German travel document | DE |
Details
| Countries |  Iraq |
| Birth dates | 1971-07-01 |
| Birth places | Arbil IRAQ |
| Addresses | house no. SH 11, alley 5380 Arbil — Qushtuba IRAQ; IRAQ |
Remarks (as published)
Mother's name: Farida Hussein Khadir.
Same name on other lists
FARHAD KANABI AHMAD (un_sc), Farhad Kanabi AHMAD (ofac_sdn), FARHAD KANABI AHMAD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.