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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Kawa HAMAWANDI

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

Nationality: Iraq
Passport: A 0139243 (German travel document («Reiseausweis») (revoked as at Sep.2012))
Address: Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq
Birthplace: Arbil, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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

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

Hamawandi Kawa

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 75

Information:

Alias: Ahmad Farhad Kanabi
Alias: Achmed Kaua Omar
Alias: Hamawandi Kawa
Address: IRAQ
Address: house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ
Birth: 1971-07-01
ID Document: A 0139243 German travel document (travelcardid-Temporary Travel Document) [revoked by issuer](‘reiseausweis’ . revoked as at sep.2012.)

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