Lists of sanctions
18.217.19.195
10.05.2025 00:28:23

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: 09.05.2025. 23:15
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