On a sanctions listindividual
AHMAD, Najmuddin Faraj
AHMAD, Najmuddin Faraj is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- KREKAR, Mullah (aka)
- FARRAJ, Fateh Najm Eddine (aka)
- NAJMUDDIN, Faraj Ahmad (aka)
Details
- Date of birth
- 07 Jul 1956; 17 Jun 1963
- Place of birth
- Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq
Addresses
- Heimdalsgate 36-V, 0578 Oslo, Norway
Remarks
DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.