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Najmuddin Faraj Ahmad

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
a) 7/07/1956 b) 17/06/1963
Place of birth
Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
Role
Ration card no. 0075258. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (20

Also known as

Aliases
Faraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · Mullah Krekar

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.