AHMAD, Najmuddin Faraj

Type
Person

Name
AHMAD, Najmuddin Faraj

Nationality
Iraq

Birth date
·

Country
Iraq · Norway

First name
Najmuddin Faraj · Mullah · Faraj Ahmad · Fateh Najm Eddine · Najmuddin · Fateh · NAJMUDDIN · Faraj

ID Number
配給カード番号 0075258 · 0075258

Last name
KREKAR · Krekar · FARRAJ · AHMAD · Farraj · Najmuddin · Ahmad · NAJMUDDIN

Middle name
Eddine · AHMAD · Ahmad · Najm Eddine · Faraj

Modified on

Other name
KREKAR, Mullah · FARRAJ, Fateh Najm Eddine · Farraj Fateh Najm Eddine · Ahmad Najmuddin Faraj · Faraj Ahmad NAJMUDDIN · Mullah Krekar · ナジュムッディン・ファラジュ・アフマド · NAJMUDDIN · Fateh Najm Eddine Farraj · NAJMUDDIN, Faraj Ahmad · Fateh Najm Eddine FARRAJ · Faraj Ahmad Najmuddin · NAJMUDDIN FARAJ AHMAD · Mullah KREKAR · Najmuddin Faraj Ahmad · Najmuddin Faraj AHMAD

Patronymic
Faraj

Place of birth
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq · Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq · Olaqloo Sharbajer, gouvernorat d'Al-Sulaymaniyah · Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq · Olaqloo Sharbajer, Al-Sulaymaniyah Governorate · Olaqloo Sharbajer

Second name
FARAJ · Najm · Ahmad · Faraj

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Weak alias
ムッラー・クレカル · Mullah Krekar · Fateh Najm Eddine Farraj · ファテフ・ナジムッディーン・ファッラジュ · Faraj Ahmad Najmuddin) · ファラジュ・アフマド・ナジュムッディン

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

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:https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals

Listed by the UN 1267 Committee on 7 December 2006 (amended on 10 Dec. 2015, 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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.

(UN Ref):QDi.226

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.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

Addresses

Address
Full addressHeimdalsgate 36-V, 0578 Oslo
CityOslo · 0578 Oslo
Street addressHeimdalsgate 36-V
CountryNorway
Postal code0578
Address
Full addressHeimdalsgate 36-V, Oslo, 0578, Norway
Citynot available
Street addressnot available
Countrynot available
Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq
Address
Full address36-V Heimdalsgate, 0578 Oslo
CityOslo
Street address36-V Heimdalsgate
CountryNorway
Postal code0578
Address
Full addressHeimdalsgate 36-V 0578 Oslo Norway
City0578
Street addressHeimdalsgate 36-V
CountryNorway
RegionOslo
Address
Full addressHeimdalsgate 36-V, 0578 Oslo, Norway
Citynot available
Street addressnot available
Countrynot available

Identifications

Identification
Passport numberRation Card Number 0075258
Countrynot available
TypeOther identification number
Start datenot available
End datenot available
Passport
Passport number0075258
CountryIraq
Typeother
Start datenot available
End datenot available
SummaryRation Card
Passport
Passport number0075258
Countrynot available
TypeRation card no. · National Identification Number
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramTAQA
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2016/47 (OJ L12)
Source linkeur-lex.europa.eu
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramISIL (Da'esh) and Al-Qaida
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAQD0270
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityMinistry of Finance
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Start date · ·
End datenot available
CountryJapan
Record ID510
Source linkwww.mof.go.jp
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramAl-Qaida
Start date
End datenot available
Modified on
Record IDQDi.226
Source linkwww.un.org
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au

Data sources

Switzerland · 3,475 targets

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

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
United States · 9,034 targets

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

Details
United States · 12,762 targets

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

Details
Japan · 1,262 targets

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

Details
European Union · 2,360 targets

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

Details
France · 2,545 targets

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.

Details
Global · 972 targets

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

Details
Australia · 1,763 targets

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

Details