SDN list · entry 9588
AHMAD Farhad Kanabi
Yes. AHMAD Farhad Kanabi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9588, added on December 5, 2005. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 5, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OMAR ACHMED Kaua | A.K.A. | strong |
| HAMAWANDI Kawa | A.K.A. | strong |
| AHMAD Farhad Kanabi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Travel Document Number | A0139243 | Germany |
Details published by OFAC
| Date of birth | July 1, 1971 |
|---|---|
| Place of birth | Arbil, Iraq |
| Nationality | Iraq |
| Address | Lochhamer Str. 115, Munich, 81477, GermanyIraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)