AHMAD, Farhad Kanabi SDN — Treasury

Specially Designated Nationals List · Individual · DE,IQ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 9588
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: DE,IQ
Aliases tracked: 2

Aliases / AKAs

OMAR ACHMED, Kaua
HAMAWANDI, Kawa

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