Farhad Kanabi Ahmad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de la mère : Farida Hussein Khadir. (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (U |
| - | Nom de la mère : Farida Hussein Khadir . Sorti de prison en Allemagne le 10 décembre 2010 et relocalisé en Iraq le 6 décembre 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécur |
| - | Nom de la mère : Farida Hussein Khadir . Sorti de prison en Allemagne le 10 décembre 2010 et relocalisé en Iraq le 6 décembre 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécur |
| - | QDi.203 |
| - | |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):AQD0170 (UN Ref):QDi.203 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 Securit |
| - | (UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. 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 Secur |
| - | (UK Sanctions List Ref):AQD0170 (UN Ref):QDi.203 (Further Identifiying Information):Mother’s name: Farida Hussein Khadir.Released from custody in Germany on 10 Dec.2010 and relocated to Iraq on 6 Dec. |
| - | UN Ref QDi.203. Mother's name: Farida Hussein Khadir. |
| - | UN Ref QI.A.203.05. Mothers name: Farida Hussein Khadir. |
| - | 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 |
| - | Mother's name: Farida Hussein Khadir. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2 |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 20 |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Ira |
Adverse media
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Frequently Asked Questions
1. Does Farhad Kanabi Ahmad have any sanctions?
Yes, Farhad Kanabi Ahmad is sanctioned by:
2. Can I receive AML sanctions alerts on Farhad Kanabi Ahmad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Farhad Kanabi Ahmad:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |