OFAC UID 9588 · SDN · Individual

Farhad Kanabi AHMAD

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 5, 2005

Also known as

  • Kaua OMAR ACHMED · a.k.a.
  • Kawa HAMAWANDI · a.k.a.

Addresses

  • Lochhamer Str. 115 Munich 81477 Germany
  • Iraq

Identifiers

  • Travel Document Number: A0139243 (Germany)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886