{"raw_record_id":"35c916fa-b4a8-4cd9-999f-6aaa8862e6be","external_id":"AQD0170","record_hash":"a9c46213e545d69ace40efa1282d2d277d23abac6e57eade3c43453e26803a7e","raw_record":{"Names":{"Name":[{"Name1":"FARHAD","Name2":"KANABI","Name6":"AHMAD","NameType":"Primary name"},{"Name1":"Kaua","Name2":"Omar","Name6":"Achmed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kawa","Name2":"Omar","Name6":"Ahmed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kawa","Name6":"Hamawandi","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0170","Addresses":{"Address":{"AddressLine1":"Arbil","AddressLine2":"Qushtuba","AddressLine3":"house no. SH 11","AddressLine4":"alley 5380","AddressCountry":"Iraq"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"8781","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"فرهاد كنابي أحمد"}},"DateDesignated":"06/12/2005","OtherInformation":"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 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/07/1971"},"BirthDetails":{"Location":{"TownOfBirth":"Arbil","CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"},"PassportDetails":{"Passport":{"PassportNumber":"A 0139243","PassportAdditionalInformation":"German travel document (“Reiseausweis”) (revoked as at Sep.2012)"}}}},"UNReferenceNumber":"QDi.203","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}