Farhad Kanabi AHMAD

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iraq
Identifiers
ofac_uid: 9588
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Farhad Kanabi AHMADFarhad Kanabi AhmadFarhad Kanabi AhmadKaua Omar AchmedKawa HamawandiKawa Omar Ahmedفرهاد كنابي أحمدCharter of the United…Arbil – Qushtuba – ho…Farhad Kanabi AHMADFarhad Kanabi AHMADKaua OMAR ACHMEDKawa HAMAWANDISDGTLochhamer Str. 115, M…IraqFARHAD KANABI AHMADFARHAD KANABI AHMADKaua Omar AchmedKawa HamawandiKawa Omar AhmedISIL (Da'esh) and Al-…Arbil, Qushtuba, hous…FARHAD KANABI AHMADFARHAD KANABI AHMADKaua Omar AchmedKawa HamawandiKawa Omar Ahmedفرهاد كنابي أحمدAl-QaidaArbil – Qushtuba – ho…
sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5552026-07-23Unknown source ↗
OFAC · 95882026-09-30U.S. Treasury OFAC ↗
UK · 8781—UK OFSI ↗
UN · 1119532026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 555

list version published 2026-07-23
Recorded nameKind
Farhad Kanabi AhmadPrimary name
Kaua Omar AchmedAlias
Kawa HamawandiAlias
Kawa Omar AhmedAlias
فرهاد كنابي أحمدOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 26115",
    "Place of Birth: Arbil, Iraq",
    "Additional Information: Mother’s name: Farida Hussein Khadir. Passport number: German travel document (\"Reiseausweise\") A0139243 (revoked as at Sep.2012). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 9588

list version published 2026-09-30
Recorded nameKind
Farhad Kanabi AHMADPrimary name
Kaua OMAR ACHMEDAlias
Kawa HAMAWANDIAlias
Programmes

SDGT

Addresses recorded
  • Lochhamer Str. 115, Munich, 81477, Germany
  • Iraq

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Lochhamer Str. 115, Munich, 81477, Germany",
    "Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8781

list version published —
Recorded nameKind
FARHAD KANABI AHMADPrimary name
Kaua Omar AchmedAlias
Kawa HamawandiAlias
Kawa Omar AhmedAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111953

list version published 2026-09-29
Recorded nameKind
FARHAD KANABI AHMADPrimary name
Kaua Omar AchmedAlias
Kawa HamawandiAlias
Kawa Omar AhmedAlias
فرهاد كنابي أحمدAlias
Programmes

Al-Qaida

Addresses recorded
  • Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Farhad Kanabi AHMAD — sanctions list record (AU, OFAC, UK, UN) — investment.com