Search in the lists of sanctions

 Save XML
IdId:111953-ano
Type of personType of person:Individual
PersonPerson:FARHAD KANABI AHMAD
فرهاد كنابي أحمد
Kaua Omar Achmed
Kawa Hamawandi
Kawa Omar Ahmed
AddressAddress:Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq
Arbil, Iraq
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteMother’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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2005-12-06Dzimšanas datums: 1971-07-01Ieraksta atjaunošanas datums: 2006-07-31, 2010-01-25, 2011-12-13, 2012-11-15, 2015-12-10, 2019-05-01, 2022-11-08
Data from the original sourceData from the original source:
<INDIVIDUAL>
             <DATAID>111953</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>FARHAD</FIRST_NAME>
             <SECOND_NAME>KANABI</SECOND_NAME>
             <THIRD_NAME>AHMAD</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.203</REFERENCE_NUMBER>
             <LISTED_ON>2005-12-06</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>فرهاد كنابي أحمد</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Iraq</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2006-07-31</VALUE>
                 <VALUE>2010-01-25</VALUE>
                 <VALUE>2011-12-13</VALUE>
                 <VALUE>2012-11-15</VALUE>
                 <VALUE>2015-12-10</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kaua Omar Achmed</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kawa Hamawandi</ALIAS_NAME>
                 <NOTE>previously listed as</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kawa Omar Ahmed</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Arbil – Qushtuba – house no. SH 11, alley 5380</STREET>
                 <COUNTRY>Iraq</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1971-07-01</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Arbil</CITY>
                 <COUNTRY>Iraq</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>German travel document (“Reiseausweis”) A 0139243</NUMBER>
                 <NOTE>revoked as at Sep. 2012</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>