Entity record
Kawa HamawandiPerson
Kawa Hamawandi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Kawa Omar Ahmed
- Kaua Omar Achmed
- Farhad Kanabi Ahmad
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: Mother's name: Farida Hussein Khadir. (official source)
Key properties
- Date of birth
- Place of birth
- Arbil, IRAQ
- Nationality
- IQ
Identifiers
- Temporary Travel Document
- A 0139243 German travel document · DE
Addresses
house no. SH 11, alley 5380, Arbil — Qushtuba, IQIQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kawa Hamawandi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kawa-hamawandi-nk88a3680d/
Machine-readable export (FTM + lineage): /people/kawa-hamawandi-nk88a3680d/entity.json