Najmuddin Faraj AHMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Najmuddin Faraj |
| Full name/Name | Najmuddin Faraj AHMAD |
| Type | Name |
| Last name/Name | KREKAR |
|---|---|
| First name/Name | Mullah |
| Full name/Name | Mullah KREKAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARRAJ |
|---|---|
| First name/Name | Fateh Najm Eddine |
| Full name/Name | Fateh Najm Eddine FARRAJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAJMUDDIN |
|---|---|
| First name/Name | Faraj Ahmad |
| Full name/Name | Faraj Ahmad NAJMUDDIN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Heimdalsgate 36-V |
|---|---|
| City | 0578 Oslo |
| Country | Norway |
| Full address | Heimdalsgate 36-V, 0578 Oslo, Norway |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 23:15
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