Meklēšana sankciju sarakstos

(citādi sistēma meklē visus atslēgvārdus)

 Saglabāt XML
IdId:111953-ano
Personas veidsPersonas veids:Individual
PersonaPersona:FARHAD KANABI AHMAD
فرهاد كنابي أحمد
Kaua Omar Achmed
Kawa Hamawandi
Kawa Omar Ahmed
AdreseAdrese:Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq
Arbil, Iraq
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeMother’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/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā 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
Pirmavota datiPirmavota dati:
<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.  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>
 </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>