KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NF

NAJMUDDIN FARAJ AHMAD

Sanctioned
Faraj Ahmad Najmuddin
Type
person
Subtype
Country
Iraq, Norway
Date of birth
07/07/1956; 17/06/1963
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0270
Arms embargoAsset freezeTravel ban
2006-12-07activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fateh Najm Eddine FarrajAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Faraj Ahmad NajmuddinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah KrekarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAJMUDDIN FARAJ AHMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.226UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8970OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0075258NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0270UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 07/07/1956; 17/06/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Olaqloo Sharbajer, Al-Sulaymaniyah Governorate IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NorwayResidence
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    AQD0270
    SHA-256
    3c31efe32ddefc758f50d0da9a7dcf08243f33b7edc4be5d0f3426a9bbb768f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)