amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

NAJMUDDIN FARAJ AHMAD alias MULLAH KREKAR alias FATEH NAJM EDDINE FARRAJ alias FARAJ AHMAD NAJMUDDIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Irak
Date of birth
07/07/1956
Place of birth
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Irak

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.