FEOC
OFAC SDNCriticalindividual

AHMAD, Farhad Kanabi

🇩🇪Germany9588

FEOC Flagged

AHMAD, Farhad Kanabi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AHMAD, Farhad Kanabi
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AHMAD, Farhad Kanabi#9588
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AHMAD, Farhad Kanabi
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OMAR ACHMED, KauaHAMAWANDI, Kawa

Known addresses

  • Lochhamer Str. 115, Munich 81477, Germany
  • Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0139243 (Germany).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9588",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9588",
  "entity_name": "AHMAD, Farhad Kanabi",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "OMAR ACHMED, Kaua",
    "HAMAWANDI, Kawa"
  ],
  "addresses": [
    "Lochhamer Str. 115, Munich 81477, Germany",
    "Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9588",
    "program": "SDGT",
    "remarks": "DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0139243 (Germany).",
    "tonnage": "-0- ",
    "sdn_name": "AHMAD, Farhad Kanabi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.