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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Hamawandi Kawa

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/3224
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3224
Entity_EU_ReferenceNumber: EU.3206.11
Entity_DesignationDate: 2005-12-06
Entity_Remark: (Date of UN designation: 2005-12-06)
(Mother's name: Farida Hussein Khadir.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Achmed
NameAlias_LastName: Ahmad
NameAlias_LastName: Hamawandi
NameAlias_FirstName: Farhad
NameAlias_FirstName: Kaua
NameAlias_FirstName: Kawa
NameAlias_MiddleName: Kanabi
NameAlias_MiddleName: Omar
NameAlias_WholeName: Farhad Kanabi Ahmad
NameAlias_WholeName: Kaua Omar Achmed
NameAlias_WholeName: Kawa Hamawandi
NameAlias_WholeName: Kawa Omar Ahmed
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107254
NameAlias_LogicalId: 15151
NameAlias_LogicalId: 4405
NameAlias_LogicalId: 4406
NameAlias_LogicalId: 4906
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2006-08-10
NameAlias_Regulation_PublicationDate: 2012-01-18
NameAlias_Regulation_PublicationDate: 2016-01-07
NameAlias_Regulation_EntryIntoForceDate: 2006-08-09
NameAlias_Regulation_EntryIntoForceDate: 2012-01-17
NameAlias_Regulation_EntryIntoForceDate: 2016-01-07
NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219)
NameAlias_Regulation_NumberTitle: 2016/13 (OJ L4/10)
NameAlias_Regulation_NumberTitle: 34/2012 (OJ L15)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Address_City: Arbil — Qushtuba
Address_Street: house no. SH 11, alley 5380
Address_AsAtListingTime: NO
Address_ContactInfo: (house no. SH 11, alley 5380)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 107253
Address_LogicalId: 2207
Address_RegulationLanguage: EN
Address_Remark: house no. SH 11, alley 5380
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-12-04
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2012-12-03
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 1142/2012 (OJ L332)
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_BirthDate: 1971-07-01
BirthDate_Day: 1
BirthDate_Month: 7
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Arbil
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 718
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-12-10
BirthDate_Regulation_EntryIntoForceDate: 2005-12-09
BirthDate_Regulation_NumberTitle: 2018/2005 (OJ L324)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF
Identification_Number: A 0139243 German travel document (travelcardid-Temporary Travel Document) [revoked by issuer](‘reiseausweis’ . revoked as at sep.2012.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: YES
Identification_TypeCode: travelcardid
Identification_TypeDescription: Temporary Travel Document
Identification_CountryIso2Code: DE
Identification_LogicalId: 142
Identification_RegulationLanguage: EN
Identification_Remark: ‘reiseausweis’ . revoked as at sep.2012.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-12-04
Identification_Regulation_EntryIntoForceDate: 2012-12-03
Identification_Regulation_NumberTitle: 1142/2012 (OJ L332)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 279
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-12-10
Citizenship_Regulation_EntryIntoForceDate: 2005-12-09
Citizenship_Regulation_NumberTitle: 2018/2005 (OJ L324)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAMAWANDI Kawa

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/9588
uid: 9588
firstName: Farhad Kanabi
lastName: AHMAD
sdnType: Individual
programList/program: SDGT
idList/id[4247]/uid: 4247
idList/id[4247]/idType: Travel Document Number
idList/id[4247]/idNumber: A0139243
idList/id[4247]/idCountry: Germany
idList/id[186257]/uid: 186257
idList/id[186257]/idType: Secondary sanctions risk:
idList/id[186257]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9037]/uid: 9037
akaList/aka[9037]/type: a.k.a.
akaList/aka[9037]/category: strong
akaList/aka[9037]/lastName: OMAR ACHMED
akaList/aka[9037]/firstName: Kaua
akaList/aka[9574]/uid: 9574
akaList/aka[9574]/type: a.k.a.
akaList/aka[9574]/category: strong
akaList/aka[9574]/lastName: HAMAWANDI
akaList/aka[9574]/firstName: Kawa
addressList/address[12047]/uid: 12047
addressList/address[12047]/address1: Lochhamer Str. 115
addressList/address[12047]/city: Munich
addressList/address[12047]/postalCode: 81477
addressList/address[12047]/country: Germany
addressList/address[23845]/uid: 23845
addressList/address[23845]/country: Iraq
nationalityList/nationality[4619]/uid: 4619
nationalityList/nationality[4619]/country: Iraq
nationalityList/nationality[4619]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4618]/uid: 4618
dateOfBirthList/dateOfBirthItem[4618]/dateOfBirth: 01 Jul 1971
dateOfBirthList/dateOfBirthItem[4618]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4620]/uid: 4620
placeOfBirthList/placeOfBirthItem[4620]/placeOfBirth: Arbil, Iraq
placeOfBirthList/placeOfBirthItem[4620]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kawa HAMAWANDI

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0170
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0170
OFSI Group ID: 8781
UN Reference Number: QDi.203
Name 6: AHMAD
Name 6: Achmed
Name 6: Ahmed
Name 6: Hamawandi
Name 1: FARHAD
Name 1: Kaua
Name 1: Kawa
Name 2: KANABI
Name 2: Omar
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: فرهاد كنابي أحمد
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Arbil
Address Line 2: Qushtuba
Address Line 3: house no. SH 11
Address Line 4: alley 5380
Address Country: Iraq
Date Designated: 06/12/2005
D.O.B: 01/07/1971
Nationality(/ies): Iraq
Passport number: A 0139243
Passport additional information: German travel document ('Reiseausweis') (revoked as at Sep.2012)
Town of birth: Arbil
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kawa Hamawandi

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/3224
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3224
Entity_EU_ReferenceNumber: EU.3206.11
Entity_DesignationDate: 2005-12-06
Entity_Remark: (Date of UN designation: 2005-12-06)
(Mother's name: Farida Hussein Khadir.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Achmed
NameAlias_LastName: Ahmad
NameAlias_LastName: Hamawandi
NameAlias_FirstName: Farhad
NameAlias_FirstName: Kaua
NameAlias_FirstName: Kawa
NameAlias_MiddleName: Kanabi
NameAlias_MiddleName: Omar
NameAlias_WholeName: Farhad Kanabi Ahmad
NameAlias_WholeName: Kaua Omar Achmed
NameAlias_WholeName: Kawa Hamawandi
NameAlias_WholeName: Kawa Omar Ahmed
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107254
NameAlias_LogicalId: 15151
NameAlias_LogicalId: 4405
NameAlias_LogicalId: 4406
NameAlias_LogicalId: 4906
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2006-08-10
NameAlias_Regulation_PublicationDate: 2012-01-18
NameAlias_Regulation_PublicationDate: 2016-01-07
NameAlias_Regulation_EntryIntoForceDate: 2006-08-09
NameAlias_Regulation_EntryIntoForceDate: 2012-01-17
NameAlias_Regulation_EntryIntoForceDate: 2016-01-07
NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219)
NameAlias_Regulation_NumberTitle: 2016/13 (OJ L4/10)
NameAlias_Regulation_NumberTitle: 34/2012 (OJ L15)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Address_City: Arbil — Qushtuba
Address_Street: house no. SH 11, alley 5380
Address_AsAtListingTime: NO
Address_ContactInfo: (house no. SH 11, alley 5380)
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 107253
Address_LogicalId: 2207
Address_RegulationLanguage: EN
Address_Remark: house no. SH 11, alley 5380
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-12-04
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2012-12-03
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 1142/2012 (OJ L332)
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_BirthDate: 1971-07-01
BirthDate_Day: 1
BirthDate_Month: 7
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Arbil
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 718
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-12-10
BirthDate_Regulation_EntryIntoForceDate: 2005-12-09
BirthDate_Regulation_NumberTitle: 2018/2005 (OJ L324)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF
Identification_Number: A 0139243 German travel document (travelcardid-Temporary Travel Document) [revoked by issuer](‘reiseausweis’ . revoked as at sep.2012.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: YES
Identification_TypeCode: travelcardid
Identification_TypeDescription: Temporary Travel Document
Identification_CountryIso2Code: DE
Identification_LogicalId: 142
Identification_RegulationLanguage: EN
Identification_Remark: ‘reiseausweis’ . revoked as at sep.2012.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-12-04
Identification_Regulation_EntryIntoForceDate: 2012-12-03
Identification_Regulation_NumberTitle: 1142/2012 (OJ L332)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 279
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-12-10
Citizenship_Regulation_EntryIntoForceDate: 2005-12-09
Citizenship_Regulation_NumberTitle: 2018/2005 (OJ L324)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions