Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Farhad Kanabi · FARHAD KANABI AHMAD · Farhad Kanabi AHMAD · Farhad Kanabi Ahmad · Kaua Omar Achmed · | [sources] | |||
Other name | KAUA OMAR ACHMED · KAWA HAMAWANDI · Kaua OMAR ACHMED · Kaua Omar Achmed · Kaua Omar Achmed, · | [sources] | |||
Weak alias | Kaua Omar Achmed · Kawa Hamawandi ) · Kawa Omar Ahmed) · カウア・オマル・アチメド · カワ・オマル・アフメド · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arbil · Arbil Iraq · Arbil : IRAK · Arbil, IRAQ · Arbil, Iraq · | [sources] | |||
Nationality | Germany · Iraq | [sources] | |||
Country | Germany · Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | FARHAD · FARHAD KANABI · Farhad · Farhad Kanabi · Kaua · | [sources] | |||
ID Number | A 0139243 · A 0139243 German travel document · A0139243 | [sources] | |||
Last name | AHMAD · Achmed · Ahmad · Ahmed · FARHAD KANABI AHMAD · | [sources] | |||
Middle name | AHMAD · Kanabi · Omar · أحمد | [sources] | |||
Passport number | 0139243 · A 0139243 · German travel document (Reiseausweis) A 0139243 · German travel document (“Reiseausweis”) A 0139243 · ドイツ渡航証明書(Reiseausweis) A 0139243(2012年9月取消) | [sources] | |||
Patronymic | Ahmad · Kanabi | [sources] | |||
Previous name | Kawa Hamawandi | [sources] | |||
Second name | KANABI · Omar · كنابي | [sources] | |||
Address | 81477 MUNICH, DEU · Arbil Qushtuba - house no. SH 11, alley 5380 Iraq · Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq · Arbil – Qushtuba – house no.SH11, alley 5380, Iraq · Arbil, Qushtuba, house no. SH 11, alley 5380 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
gb-hmt-8781
· au-dfat-555-farhad-kanabi-ahmad
· fr-ga-2967
· id-dttot-0f08c17e421ede613c9b3a9d6b5cb0f4ac5f2941
· omnio-af967fefc7df66899d8dedb7fd959627d7a9db7c
· id-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4
· ruterr-1315f2f758e526290ded17bd5969b1b0e1c4e24a
· NK-Kba5MgFuG7XvPaiCv6Mt7V
· mc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208
· qa-nctc-111953-farhad-kanabi-ahmad
· zafic-56
· arpet-personas-111953
· unsc-111953
· eu-tb-logical-3224
· zafic-56-farhad-kanabi-ahmad
· id-dttot-1e42de3c41987a742fb1227504c3e08d5c9eb374
· usgsa-s4mr3r7vb
· gb-fcdo-aqd0170
· eu-fsf-eu-3206-11
· ja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c
· ch-seco-13821
· il-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c
· md-terr-0dd93234eaba3b93db3f0dc8b7e29c4aaaa4376f
· md-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d
· ua-sfms-346
· ofac-9588
For experts: raw data explorer
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