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Najmuddin Faraj Ahmad

Terrorism · Sanctioned entity

Najmuddin Faraj Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Najmuddin Faraj · Faraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · Fərəc Əhməd Nəcməddin · MAHMOUD MOHAMMAD AHMAD BAHAZIQ · 16 more...				[sources]
Other name	FARAJ AHMAD NAJMUDDIN · FATEH NAJM EDDINE FARRAJ · FATEH NAJM EDDINE FARRAJ; · Faraj Ahmad NAJMUDDIN · Faraj Ahmad Najmuddin · 14 more...				[sources]
Weak alias	Faraj Ahmad Najmuddin) · Fateh Najm Eddine Farraj · Mullah Krekar · ファテフ・ナジムッディーン・ファッラジュ · ファラジュ・アフマド・ナジュムッディン · 1 more...				[sources]
Birth date	1956-07-07 · 1963-06-17				[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 · 7 more...				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Norway				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Faraj · Faraj Ahmad · Fateh · Fateh Najm Eddine · Mullah · 5 more...				[sources]
ID Number	`0075258` · `Ration Card Number 0075258` · `配給カード番号　0075258`				[sources]
Last name	AHMAD · Ahmad · FARRAJ · Farraj · KREKAR · 5 more...				[sources]
Middle name	AHMAD · Ahmad · Eddine · Faraj · Najm Eddine · 1 more...				[sources]
Patronymic	Ahmad · Faraj				[sources]
Second name	Ahmad · FARAJ · Najm · فرج				[sources]
Website	www.krekar.co				[sources]
Wikidata ID	Q1952218				[sources]
Religion	Sunni Islam				[sources]
Ethnicity	Kurds				[sources]
Address	0578 OSLO, NOR · Heimdalsgate 36-V Oslo Norway, Unknown Saudi Arabia · Heimdalsgate 36-V, 0578 Oslo · Heimdalsgate 36-V, 0578 Oslo, Norway · Heimdalsgate 36-V, Oslo, 0578, Norway				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

nom de la mère : Masouma Abd al-Rahman

— French National Asset Freezing System, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

OLAQLOO SHARBAJER

— 2021-11-21

AL-SULAYMANIYAH GOVERNORATE

— 2021-11-21

IRAQ. DOB: 17.07.1963

— 2021-11-21

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, 2023-04-20

Islamic scholar

— Wikidata non-official source, 2023-07-18

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, 2023-04-20

Relationships

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 · 1 more...	Norway

Identifications
Document number	Country	Type	Start date	End date
`Ration Card Number 0075258`	-	Other identification number	-	-
`0075258`	Iraq	other	-	-
`0075258`	-	National Identification Number · Ration card no.	-	-
`Ration Card Number 0075258`	-	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
ANSAR AL-ISLAM	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-01-19	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(CE) 1823/2006 du 12/12/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance 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	2015-12-17	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2006-12-07	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Al-Qaida · UN List	2006-12-07	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2006-12-07	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2006-12-07	-
Council of the European Union	-	-	-
Federal Public Service Finance	TAQA	2016-01-19	-
Ministry of Finance	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。	2006-12-07	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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.

United States · ITA

EU Consolidated Travel Bans4,018

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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