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Kawa Omar Ahmed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IQ
Date of birth
1971-07-01T00:00:00.000Z
Place of birth
Arbil, IRAQ

Also known as

Aliases
Farhad Kanabi Ahmad · Kaua Omar Achmed · Kawa Hamawandi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2016/13 (OJ L4/10)) 07/01/2016 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.