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Najmuddin Faraj Ahmad

Terrorism · Sanctioned entity
TypePerson[sources]
NameAHMAD, Najmuddin Faraj · FARAJ AHMAD NAJMUDDIN · FATEH NAJM EDDINE FARRAJ · Faraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · 19 more...[sources]
Other nameFARAJ AHMAD NAJMUDDIN · FATEH NAJM EDDINE FARRAJ · FATEH NAJM EDDINE FARRAJ; · Faraj Ahmad NAJMUDDIN · Faraj Ahmad Najmuddin · 10 more...[sources]
Weak aliasFaraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · Krekar · Mullah Krekar · فاتح · 4 more...[sources]
Birth date · · · [sources]
Place of birthAl-Sulaymaniyah Governorate, Iraq · Iraq · Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq · Olaqloo Sharbajer, Al-Sulaymaniyah Governorate · Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Iraq · 7 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Norway[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameFARAJ AHMAD · FATEH NAJM EDDINE · Faraj · Faraj Ahmad · Faraj Ahmad Najmuddin · 11 more...[sources]
ID Number0075258 · Ration Card Number 0075258 · 配給カード番号 0075258[sources]
Last nameAHMAD · Ahmad · FARRAJ · Farraj · KREKAR · 5 more...[sources]
Middle nameAHMAD · Ahmad · Eddine · Faraj · Najm Eddine · 1 more...[sources]
PatronymicAhmad · Faraj[sources]
Second nameAhmad · FARAJ · Najm · فرج[sources]
Unique Entity IDXAWKD8L2PVV8[sources]
Websitewww.krekar.co[sources]
Wikidata IDQ1952218[sources]
ReligionSunni Islam[sources]
EthnicityKurds[sources]
Address0578 OSLO, NOR · 36-V Heimdalsgate, 0578 Oslo, NORWAY · Heimdalsgate 36-V Oslo Norway, Unknown Saudi Arabia · Heimdalsgate 36-V, 0578 Oslo · Heimdalsgate 36-V, 0578 Oslo, Norway · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

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 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

EU Financial Sanctions Files (FSF),

Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

EU Consolidated Travel Bans,

nom de la mère : Masouma Abd al-Rahman

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

母親の名前はMasouma Abd al-Rahman。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals

Japan Economic Sanctions and List of Eligible People,

Adresse : NORVÈGE : Heimdalsgate 36-V, 0578 Oslo, Autre Identité : 0075258 : carte d'alimentation

Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Islamic scholar

Wikidata non-official source,

Mothers 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions741

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,872

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,584

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,741

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,777

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,484

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Türkiye Asset Freezing Sanctions List (MASAK)2,257

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,528

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

External databases

The record has been enriched with data from the following external databases:

Wikidata350,921

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-13831 · md-terr-b59c5f2628efc3072e9045d90b0104492c951ab5 · fr-ga-3094 · md-terr-a389ae20135c67bb44dffa275a414381a291745e · ch-seco-82601 · au-dfat-585-najmuddin-faraj-ahmad · NK-5hkgtJUTcFqxtYXgFiDEVi · id-dttot-1dcb1cd3193ab2097812ab349948f158c03930a9 · gb-hmt-8970 · id-dttot-f5722712ed777c25db226ee771c791479cf43489 · qa-nctc-2762998-najmuddin-faraj-ahmad · zafic-58-mahmoud-mohammad-ahmad-bahaziq · eu-fsf-eu-3310-90 · ruterr-95ab6370174ae5cad068f94d415c6ffd394c3cd7 · mc-freezes-da79b48644a628c27a5cf249398902d7087a8822 · ua-sfms-1682 · ofac-10007 · usgsa-s4mr3qtk0 · id-dttot-e93a674754cc1d4130d31538e5b67da64f284026 · ja-mof-a6f075ad9cbcbaabb0c1be7d23bfa03274237eef · eu-tb-logical-3641 · usgsa-s4mr3qtjy · arpet-personas-2762998 · unsc-2762998 · gb-fcdo-aqd0270 · usgsa-s4mr3qtjz · usgsa-s4mr3qtk1 · il-nbctf-24ed1346390a1809d48b780b51faf99471ea03b9

For experts: raw data explorer