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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 555	2026-07-23	Unknown source ↗
OFAC · 9588	2026-07-30	U.S. Treasury OFAC ↗
UK · 8781	—	UK OFSI ↗
UN · 111953	2026-08-04	UN Security Council ↗

AU · entry 555

list version published 2026-07-23

Recorded name	Kind
Farhad Kanabi Ahmad	Primary name
Kaua Omar Achmed	Alias
Kawa Hamawandi	Alias
Kawa Omar Ahmed	Alias
فرهاد كنابي أحمد	Original 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 2026-07-30

Recorded name	Kind
Farhad Kanabi AHMAD	Primary name
Kaua OMAR ACHMED	Alias
Kawa HAMAWANDI	Alias

Programmes

SDGT

Addresses recorded

Lochhamer Str. 115, Munich, 81477, Germany
Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Lochhamer Str. 115, Munich, 81477, Germany",
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8781

list version published —

Recorded name	Kind
FARHAD KANABI AHMAD	Primary name
Kaua Omar Achmed	Alias
Kawa Hamawandi	Alias
Kawa Omar Ahmed	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111953

list version published 2026-08-04

Recorded name	Kind
FARHAD KANABI AHMAD	Primary name
Kaua Omar Achmed	Alias
Kawa Hamawandi	Alias
Kawa Omar Ahmed	Alias
فرهاد كنابي أحمد	Alias

Programmes

Al-Qaida

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}