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Listed on sanctions / export-control lists
AHMAD, Farhad Kanabi
US OFAC
Individual · 1 listing(s)
AHMAD, Farhad Kanabi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-12-05 | US OFAC · listed · Programs: SDGT · listed for 20 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2005-12-05 |
| Date of birth | 01 Jul 1971 |
| Place of birth | Arbil, Iraq |
| Nationality | Iraq |
| Aliases | OMAR ACHMED, Kaua; HAMAWANDI, Kawa |
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