Active SanctionpersonID: NK-VYb8dB74b6raZcYwbuQHgw

Farhad Kanabi Ahmad

Кауа Омар Ахмед

Primary Source
EU TRAVEL BANS
Coverage
iq / de
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Farhad Kanabi Ahmad appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFarhad Kanabi Ahmad
Cyrillic AliasКауа Омар Ахмед
Source Records
EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersA 0139243 German travel document / A0139243 / A 0139243
Risk Topicssanction, crime.terror, export.control, debarment, regulatory
Official SourceView source record

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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