{"raw_record_id":"c83fbc5e-cf63-4578-8851-d627a2381407","external_id":"555","record_hash":"3e6040932a400fcb6e0e1317031baa5d0df89411181a94ff7b50ec78191499a2","raw_record":{"rows":[{"Type":"Individual","Address":"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq","Name Type":"Primary Name","Reference":"555","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26115","Alias Strength":"","Place of Birth":"Arbil, Iraq","Listing Information":"Listed on 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)","Maritime Restriction":"0","Additional Information":"Mother’s name: Farida Hussein Khadir. Passport number: German travel document (\"Reiseausweise\") A0139243 (revoked as at Sep.2012). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Farhad Kanabi Ahmad"},{"Type":"Individual","Address":"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq","Name Type":"Alias","Reference":"555a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26115","Alias Strength":"Strong","Place of Birth":"Arbil, Iraq","Listing Information":"Listed on 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)","Maritime Restriction":"0","Additional Information":"Mother’s name: Farida Hussein Khadir. Passport number: German travel document (\"Reiseausweise\") A0139243 (revoked as at Sep.2012). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kaua Omar Achmed"},{"Type":"Individual","Address":"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq","Name Type":"Alias","Reference":"555b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26115","Alias Strength":"Strong","Place of Birth":"Arbil, Iraq","Listing Information":"Listed on 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)","Maritime Restriction":"0","Additional Information":"Mother’s name: Farida Hussein Khadir. Passport number: German travel document (\"Reiseausweise\") A0139243 (revoked as at Sep.2012). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kawa Hamawandi"},{"Type":"Individual","Address":"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq","Name Type":"Alias","Reference":"555c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26115","Alias Strength":"Strong","Place of Birth":"Arbil, Iraq","Listing Information":"Listed on 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)","Maritime Restriction":"0","Additional Information":"Mother’s name: Farida Hussein Khadir. Passport number: German travel document (\"Reiseausweise\") A0139243 (revoked as at Sep.2012). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kawa Omar Ahmed"},{"Type":"Individual","Address":"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq","Name Type":"Original Script","Reference":"555d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26115","Alias Strength":"","Place of Birth":"Arbil, Iraq","Listing Information":"Listed on 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)","Maritime Restriction":"0","Additional Information":"Mother’s name: Farida Hussein Khadir. Passport number: German travel document (\"Reiseausweise\") A0139243 (revoked as at Sep.2012). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"فرهاد كنابي أحمد"}],"reference":"555"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}