The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 06-12-2005 |
| Reference Number | QDi.203 |
| Individual/Entity Name (English) | 1. FARHAD 2. KANABI 3. AHMAD |
| Date of Birth | 01-07-1971 |
| Also known as (a.k.a) | na |
| Nationality | Iraq |
| Address No.1 | Address Arbil – Qushtuba – house no. SH 11, alley 5380 Iraq |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | German travel document (“Reiseausweis”) A 0139243 |
| Company Registration Number | na |
| Group | ISIL & Al-Qaida |
| Status | Designated person |