ListsEU Consolidated › eu_fsf-EU.3310.90

Najmuddin Faraj Ahmad

Person on the EU Consolidated Financial Sanctions List, listed Jan. 19, 2016. Source reference EU.3310.90.

Programs

TAQA

Names and aliases

Najmuddin Faraj Ahmadprimary
Faraj Ahmad Najmuddinalias (strong)
Fateh Najm Eddine Farrajalias (strong)
Mullah Krekaralias (strong)

Details

CountriesIraq Iraq Norway Norway
Birth dates1956-07-07, 1963-06-17
Birth placesOlaqloo Sharbajer, Al-Sulaymaniyah Governorate IRAQ; Olaqloo Sharbajer, Al-Sulaymaniyah Governorate IRAQ
Addresses36-V Heimdalsgate Oslo 0578 NORWAY

Remarks (as published)

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

Same name on other lists

NAJMUDDIN FARAJ AHMAD (un_sc), Najmuddin Faraj AHMAD (ofac_sdn), NAJMUDDIN FARAJ AHMAD (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.