Lists › UK Sanctions List › uk_fcdo-AQD0170
FARHAD KANABI AHMAD
Person on the UK Sanctions List, listed Dec. 6, 2005. Source reference AQD0170.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| FARHAD KANABI AHMAD | primary |
| Kaua Omar Achmed | alias (strong) |
| Kawa Omar Ahmed | alias (strong) |
| Kawa Hamawandi | alias (strong) |
| فرهاد كنابي أحمد | alias (strong) |
Identifiers
| Passport | A 0139243 |
Details
| Countries |  Iraq |
| Birth dates | 1971-07-01 |
| Addresses | Arbil Qushtuba house no. SH 11 alley 5380 Iraq |
Remarks (as published)
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
Same name on other lists
FARHAD KANABI AHMAD (un_sc), Farhad Kanabi AHMAD (ofac_sdn), Kawa Hamawandi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.