Person

Farhad Kanabi AHMAD

Counter-sanctioned entity

Born 1 Jul 1971 (55 years old),Germany. Named in 22 sanctions listings.

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Summary

Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011 INTERPOL-UN Security Council Special Notice:

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0139243

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

ドイツ渡航証明書(Reiseausweis) A 0139243(2012年9月取消)

Mothers name: Farida Hussein Khadir. 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.

(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 618)

(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 545)

German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012)

(Date of UN designation: 2005-12-06) (Mother's name: Farida Hussein Khadir.)

Nom de la mère : Farida Hussein Khadir . Sorti de prison en Allemagne le 10 décembre 2010 et relocalisé en Iraq le 6 décembre 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 octobre 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

Passport no.: German travel document ("Reiseausweise") A 0139243

Mother’s name: Farida Hussein Khadir. 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. INTERPOL-UN Security Council Special Notice web link available.

Adı Soyadı: 1: FARHAD 2: KANABI 3: AHMAD 4: -Adının Orjinal Dilde Yazımı: فرهاد كنابي أحمدUnvanı: -  Görevi: -  Doğum Tarihi: 1 Temmuz 1971   Doğum Yeri: Erbil, Irak   Kullandığı veya Bilinen Diğer Adları: a) Kaua Omar Achmed  b) Kawa Hamawandi (daha önce listelenen isim)   c) Kawa Omar Ahmed  Uyruğu: Irak   Pasaport Numarası: Alman Seyahat Belgesi (“Reiseausweis”) A 0139243 (Eylül 2012 de iptal edilmiştir.)   Ulusal Kimlik Numarası:-   Adres: Erbil, Qushtuba-house no. SH 11, alley 5380, Irak Diğer Bilgiler: Anne adı: Farida Hussein Khadir.10 Aralık 2011 tarihinde Almanya’da gözaltında iken serbest bırakılmış ve 6 Aralık 2011 tarihinde Irak’a geçmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 5 Ekim 2009 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

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.

A 0139243 German travel document (travelcardid-Temporary Travel Document) [revoked by issuer](‘reiseausweis’ . revoked as at sep.2012.)

母親の名前はFarida Hussein Khadir。2010年12月10日にドイツにおいて服役後、釈放された。2011年12月6日にイラクに移転した。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年10月5日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 711)

(also Kawa HAMAWANDI, Kaua OMAR ACHMED)

PASSEPORT: {"Commentaire": "document de voyage allemand (“Reiseausweis”) retiré en septembre 2012", "NumeroPasseport": "A 0139243"}

(also Kawa HAMAWANDI, Farhad Kanabi AHMAD)

(also Kaua OMAR ACHMED, Farhad Kanabi AHMAD)

- Paspor Jerman (Reiseausweis) nomor A0139243 (izjn dicabut mulai September 2012) - Nama Ibu: Farida Hussein Khadir - Dibebaskan dari tahanan di Jerman pada 10 Desember 2010 dan direlokasi ke Irak pada 6 Desember 2011

Alias Kawa Hamawandi: previously listed as

ALIAS: {"Alias": "Kawa Hamawandi", "Commentaire": "(ainsi repris précédemment sur les listes)"}

Mother's name: Farida Hussein Khadir.

Mother’s name: Farida Hussein Khadir. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935

house no. SH 11, alley 5380

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Adresse : IRAK : Arbil, Qushtuba, maison n° SH 11, allée 5380, N° Passeport : A 0139243 : document de voyage allemand (“Reiseausweis”) retiré en septembre 2012

Sanctions and listings22

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82420Reference QDi.203seco.admin.chseco.admin.ch

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    5 Dec 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 9588treasury.govofac.treasury.gov

  • Effective
    6 Dec 2005; 21 Dec 2005

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2006.12.25改訂

    notification_date as published: 2012.12.19改訂

    notification_date as published: 2016.1.15改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2019.6.21改訂

    designated_date_un as published: 2005年12月6日(2006年7月31日、2010年1月25日、2011年12月13日、2012年11月15日、2015年12月10日、2019年5月1日及び2023年3月15日に改訂)

    notification_date as published: 2010.11.19改訂

    Reference 484Last updated 18 Apr 2023mof.go.jp

  • Listed
    7 Jan 2016; 10 Aug 2006; 18 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/13 (OJ L4/10)

    1210/2006 (OJ L219)

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    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)

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

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    7 Jan 2016
    Effective
    6 Dec 2005

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2005-12-06

    2016/13 (OJ L4/10)

    Programme EU-TAQA-EUAQReference EU.3206.11eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Dec 2005

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.203

    Reference QDi.203Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    6 Dec 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.203fic.gov.za

  • Effective
    6 Dec 2005

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 8781Reference AQD0170Reference QDi.203Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 2018/2005 du 09/12/2005, (ue) 2016/13 du 06/01/2016, (ue) 1142/2012 du 03/12/2012 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    nom de la mère : Farida Hussein Khadir

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Dec 2005

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.203Last updated 8 Nov 2022un.orgun.org

  • ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Nom de la mère : Farida Hussein Khadir . Sorti de prison en Allemagne le 10 décembre 2010 et relocalisé en Iraq le 6 décembre 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 octobre 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.3206.11Reference QDi.203gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-017ppatk.go.id

Identifiers15

IdentifierNumberIssued by
ID numberA 0139243
ID numberA 0139243 German travel document
ID numberA0139243
PassportGerman travel document (Reiseausweis) A 0139243
Passport0139243
Passportドイツ渡航証明書(Reiseausweis) A 0139243(2012年9月取消)
PassportGerman travel document (“Reiseausweis”) A 0139243
PassportA 0139243
Travel documentA 0139243Germany
PassportGerman travel document (“Reiseausweis”) A 0139243
Temporary travel documentA 0139243 German travel documentGermany
PassportA 0139243
Passport0139243
Travel document numberA0139243Germany
Temporary travel documentA 0139243 German travel documentGermany

Other names24

Also known as21

カワ・ハマワンディفرهاد كنابي أحمد Kanabi Ahmadカワ・ハマワンディ(以前のリスト記載ぶり)Кауа ХамауандиKawa HAMAWANDIKaua OMAR ACHMEDカワ・オマル・アフメドHAMAWANDI, KawaAHMADカウア・オマル・アチメドفرهاد كنابي أحمدKawa Hamawandi (daha önce listelenen isim)KANABIOMAR ACHMED, KauaКауа Омар АхмедFARHADAHMAD, Farhad KanabiFarhad Kanabi Ahmad
Show 3 more
פרהאד כנבאי אחמדファルハド・カナビ・アフマドFARHAD KANABI AHMAD

Previously known as1

Names the source records this subject as having used before.

Kawa Hamawandi

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Kaua Omar AchmedKawa Omar Ahmed

Addresses15

  • затворът в Кемптен, Германия

  • Lochhamer Str. 115 Munich 81477 Germany

  • Kempten prison, Germany

  • 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 Iraq

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

  • 81477 Munich

  • Iraq

  • Erbil, Qushtuba-house no. SH 11, alley 5380, Irak

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

  • Arbil – Qushtuba – House no. SH 11, Alley 5380, Irak

  • house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ

  • Arbil, Qushtuba, maison n° SH 11, allée 5380

  • Lochhamer Str. 115, 81477 Munich

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.