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Individual23 sanctions listsIraqGermany

Farhad Kanabi AHMAD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Farhad Kanabi AHMAD
Entity Type
Individual (Person)
Countries
Iraq, Germany
OpenSanctions ID
NK-VYb8dB74b6raZcYwbuQHgw
Date of Birth
Jul 1, 1971
Place of Birth
Арбил, Ирак
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Farhad Kanabi AHMAD appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Arbil – Qushtuba – house no. SH 11, alley 5380 Iraq; Arbil Qushtuba - house no. SH 11, alley 5380 Iraq; house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ; Arbil – Qushtuba – House no. SH 11, Alley 5380, Irak; Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq; затворът в Кемптен, Германия; Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq; Arbil, Qushtuba, maison n° SH 11, allée 5380; Lochhamer Str. 115, 81477 Munich; Iraq; Arbil – Qushtuba – house no.SH11, alley 5380, Iraq; Lochhamer Str. 115 Munich 81477 Germany; Kempten prison, Germany

Aliases (21)

Also Known As
Kawa Omar Ahmed
ファルハド・カナビ・アフマド
Kaua Omar Achmed
FARHAD; KANABI; AHMAD
פרהאד כנבאי אחמד
فرهاد كنابي أحمد
Farhad Kanabi Ahmad
AHMAD, Farhad Kanabi
FARHAD KANABI AHMAD
カウア・オマル・アチメド
فرهاد كنابي أحمد Kanabi Ahmad
Кауа Омар Ахмед
Kaua OMAR ACHMED
Kawa HAMAWANDI
Kawa Hamawandi
HAMAWANDI, Kawa
カワ・オマル・アフメド
OMAR ACHMED, Kaua
カワ・ハマワンディ
Кауа Хамауанди
カワ・ハマワンディ（以前のリスト記載ぶり）

Identification Numbers

TypeNumber
ID NumberA 0139243
ID NumberA0139243
ID NumberA 0139243 German travel document
Passportドイツ渡航証明書(Reiseausweis) A 0139243（2012年9月取消）
Passport0139243
PassportGerman travel document (“Reiseausweis”) A 0139243
PassportA 0139243
PassportGerman travel document (Reiseausweis) A 0139243

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.