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NAJMUDDIN FARAJ AHMAD

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1956-07-07T00:00:00.000Z
Place of birth
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq

Also known as

Aliases
Faraj Ahmad Najmuddin · Faraj Ahmad NAJMUDDIN · Fateh Najm Eddine Farraj · Fateh Najm Eddine FARRAJ · Mullah Krekar · Mullah KREKAR · Najmuddin Faraj Ahmad · Najmuddin Faraj AHMAD · NAJMUDDIN FARAJ AHMAD · NAJMUDDIN FARAJ AHMAD; نجم الدين فرج أحمد · NAJMUDDIN FARAJ AHMAD; ナジュムッディン・ファラジュ・アフマド · ファテフ・ナジムッディーン・ファッラジュ · ファラジュ・アフマド・ナジュムッディン · ムッラー・クレカル

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2016/47 (OJ L12)) 19/01/2016 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 07/12/2006 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 6

UN_SCOFAC_SDNEU_FSFCH_SECOQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.