Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Najmuddin Faraj · FARAJ AHMAD NAJMUDDIN · FATEH NAJM EDDINE FARRAJ · Faraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · | [sources] | |||
Other name | FARAJ AHMAD NAJMUDDIN · FATEH NAJM EDDINE FARRAJ · FATEH NAJM EDDINE FARRAJ; · Faraj Ahmad NAJMUDDIN · Faraj Ahmad Najmuddin · | [sources] | |||
Weak alias | Faraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · Krekar · Mullah Krekar · فاتح · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Al-Sulaymaniyah Governorate, Iraq · Iraq · Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq · Olaqloo Sharbajer, Al-Sulaymaniyah Governorate · Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Norway | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | FARAJ AHMAD · FATEH NAJM EDDINE · Faraj · Faraj Ahmad · Faraj Ahmad Najmuddin · | [sources] | |||
ID Number | 0075258 · Ration Card Number 0075258 · 配給カード番号 0075258 | [sources] | |||
Last name | AHMAD · Ahmad · FARRAJ · Farraj · KREKAR · | [sources] | |||
Middle name | AHMAD · Ahmad · Eddine · Faraj · Najm Eddine · | [sources] | |||
Patronymic | Ahmad · Faraj | [sources] | |||
Second name | Ahmad · FARAJ · Najm · فرج | [sources] | |||
Unique Entity ID | XAWKD8L2PVV8 | [sources] | |||
Website | www.krekar.co | [sources] | |||
Wikidata ID | Q1952218 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Ethnicity | Kurds | [sources] | |||
Address | 0578 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
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.
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.
Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
nom de la mère : Masouma Abd al-Rahman
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
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.
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
Adresse : NORVÈGE : Heimdalsgate 36-V, 0578 Oslo, Autre Identité : 0075258 : carte d'alimentation
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.
Islamic scholar
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Argentina | Ministerio de Justicia | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
36-V Heimdalsgate, 0578 Oslo, NORWAY · Heimdalsgate 36-V, 0578 Oslo · Heimdalsgate 36-V, 0578 Oslo, Norway · Heimdalsgate 36-V, Oslo · | Norway |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
Ration Card Number 0075258 | - | Other identification number | - | - | |
0075258 | - | National Identification Number · Ration card no. | - | - | |
0075258 | Iraq | other | - | - | |
Ration Card Number 0075258 | - | Other identification number | - | - | |
0075258 | Iraq | other | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ANSAR AL-ISLAM Terrorism · Sanctioned entity | related-to | - | - |