SANCTIONS INTELLIGENCE

Farhad Kanabi AHMAD

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
17
Latest list modification
2026-09-30
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.

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"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

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 historySource versions and published dates

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.

Farhad Kanabi AHMAD — sanctions list record (AU, OFAC, UK, UN) — investment.com