NAJMUDDIN; FARAJ; AHMAD;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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
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

AHMAD · aka · FARAJ · Faraj Ahmad Najmuddin · Faraj Ahmad NAJMUDDIN · Faraj Ahmad Najmuddin; Fateh Najm Eddine Farraj; Najmuddin Faraj Ahmad; Mullah Krekar · Fateh Najm Eddine Farraj · Fateh Najm Eddine FARRAJ · Mullah Krekar · Mullah KREKAR · NAJMUDDIN · Najmuddin Faraj Ahmad · Najmuddin Faraj AHMAD · NAJMUDDIN FARAJ AHMAD · NAJMUDDIN FARAJ AHMAD alias MULLAH KREKAR alias FATEH NAJM EDDINE FARRAJ alias FARAJ AHMAD NAJMUDDIN · Najmuddin Faraj Ahmad Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin · NAJMUDDIN; FARAJ; AHMAD; N; Fateh Najm Eddine Farraj; PE; aka; 1; Faraj Ahmad Najmuddin; PE; aka; 1; Mullah Krekar; PE; aka; 1 · 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 · PE · 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 · 13

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	06/02/2025	source ↗
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 ↗
EU_FSF	TAQA	EU FSF: TAQA (2016/47 (OJ L12))		19/01/2016	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/12/2006	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	07/12/2006	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0270)	Counter-terrorism (ISIL/Al-Qaida)	07/12/2006	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	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 · 13

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.