Lists › OFAC SDN › ofac_sdn-9588
Farhad Kanabi AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9588.
Programs
Names and aliases
| Farhad Kanabi AHMAD | primary |
| Kaua OMAR ACHMED | alias (strong) |
| Kawa HAMAWANDI | alias (strong) |
Identifiers
| Travel Document Number | A0139243 | Germany |
Details
| Countries |  Germany  Iraq |
| Birth dates | 1971-07-01 |
| Birth places | Arbil, Iraq |
| Addresses | Lochhamer Str. 115 Munich 81477 Germany; Iraq |
Same name on other lists
FARHAD KANABI AHMAD (un_sc), Kawa Hamawandi (eu_fsf), FARHAD KANABI AHMAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.