NAJMUDDIN FARAJ AHMAD

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of NAJMUDDIN FARAJ AHMAD

    IDAQD0270
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID8970

    What alternative names has NAJMUDDIN FARAJ AHMAD used?

    NameTitleName TypeNon-Latin NameAlias Strength
    NAJMUDDIN FARAJ AHMADPrimary name
    Fateh Najm Eddine FarrajAlias Good quality a.k.a
    Mullah KrekarAlias Good quality a.k.a
    Faraj Ahmad NajmuddinAlias Good quality a.k.a

    Where is NAJMUDDIN FARAJ AHMAD located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Heimdalsgate 36-V
    Oslo
    0578Norway

    What are the personal details of NAJMUDDIN FARAJ AHMAD?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jul 07, 1956Olaqloo Sharbajer, Al-Sulaymaniyah GovernorateIraqIraq Ration card number 0075258
    Jun 17, 1963Olaqloo Sharbajer, Al-Sulaymaniyah GovernorateIraqIraq Ration card number 0075258

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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