United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
3 authority records · 3 legacy references checked
Official UK source XML ↗ UK unique ID AQD0170 Individual
FARHAD KANABI AHMAD Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 06/12/2005
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 8781
UN reference QDi.203 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 3 source rows Kaua Omar Achmed Good quality a.k.a Kawa Omar Ahmed Good quality a.k.a Kawa Hamawandi Good quality a.k.a Non-Latin names · 1 source row فرهاد كنابي أحمد Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 3c58669dc50d080fae4e4de0775d67d1272bde72226e7d3d8565914ce8a65424 UK unique ID AQD0270 Individual
NAJMUDDIN FARAJ AHMAD Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 07/12/2006
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 8970
UN reference QDi.226 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 3 source rows Fateh Najm Eddine Farraj Good quality a.k.a Mullah Krekar Good quality a.k.a Faraj Ahmad Najmuddin Good quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 959060b97707ba0c7ec0536e08bc83c7106c75520d0d64b413d10e22326f9ce8 UK unique ID IRQ0141 Individual
MUHAMMAD YUNIS AHMAD AHMAD Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Iraq (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze
Date designated 22/06/2004
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 8681
UN reference IQi.080 Names in this record · primary names, variations and aliases Primary names · 1 source row MUHAMMAD YUNIS AHMAD AHMAD Aliases · 4 source rows Muhammad Yunis Ahmed Good quality a.k.a Muhammad Yunis Al-Ahmed Good quality a.k.a Muhammed Yunis Ahmad Al-Badrani Good quality a.k.a Muhammad Yunis Ahmed Al-Moali Good quality a.k.a Non-Latin names · 1 source row محمد يونس أحمد Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 7a43fecf3dc324fdd66ff1be24698eff8c8a2d0fe90f51880bdd1147dd2ac601 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:32:47.699Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 8681 · 8781 · 8970 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.