Lists › OFAC SDN › ofac_sdn-10007
Najmuddin Faraj AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10007.
Programs
Names and aliases
| Najmuddin Faraj AHMAD | primary |
| Mullah KREKAR | alias (strong) |
| Fateh Najm Eddine FARRAJ | alias (strong) |
| Faraj Ahmad NAJMUDDIN | alias (strong) |
Details
| Countries |  Iraq  Norway |
| Birth dates | 1956-07-07, 1963-06-17 |
| Birth places | Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq |
| Addresses | Heimdalsgate 36-V 0578 Oslo Norway |
Same name on other lists
NAJMUDDIN FARAJ AHMAD (un_sc), Najmuddin Faraj Ahmad (eu_fsf), NAJMUDDIN FARAJ AHMAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.