Nex Systems
Person

Najmuddin Faraj AHMAD

Counter-sanctioned entity

Born 17 Jun 1963 (63 years old),Iraq. Named in 23 sanctions listings.

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Summary

- Nomor identifikasi nasional: Ration card no.0075258 - Nama ibu: Masouma Abd al-Rahman

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

(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 545)

(also Faraj Ahmad NAJMUDDIN, Fateh Najm Eddine FARRAJ, Najmuddin Faraj AHMAD)

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.

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

(CE) 1823/2006 du 12/12/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 692)

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

(UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 546)

nom de la mère : Masouma Abd al-Rahman

AUTRE_IDENTITE: {"Commentaire": "carte d'alimentation", "NumeroCarte": "0075258"}

(also Faraj Ahmad NAJMUDDIN, Mullah KREKAR, Najmuddin Faraj AHMAD)

Adı Soyadı: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: -Unvanı: - Görevi: -  Doğum Tarihi: a) 7 Temmuz 1956    b) 17 Haziran 1963   Doğum Yeri: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Irak   Kullandığı veya Bilinen Diğer Adları: a) Mullah Krekar  b) Fateh Najm Eddine Farraj  c) Faraj Ahmad Najmuddin   Uyruğu: Irak  Pasaport Numarası: -   Ulusal Kimlik Numarası: Karne no. 0075258   Adres: Heimdalsgate 36-V, 0578 Oslo, Norveç Diğer Bilgiler: Anne adı: Masouma Abd al-Rahman. INTERPOL-BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğrafı mevcuttur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(also Fateh Najm Eddine FARRAJ, Mullah KREKAR, Najmuddin Faraj AHMAD)

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

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. INTERPOL-UN Security Council Special Notice web link available.

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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

配給カード番号 0075258

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

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

Sanctions and listings23

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82601Reference QDi.226seco.admin.chseco.admin.ch

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    26 Dec 2006; 7 Dec 2006

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2006年12月7日（2015年12月10日及び2020年11月24日に改訂）

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2016.1.15改訂

    Reference 510Last updated 30 Apr 2021mof.go.jp

  • Listed
    6 Feb 2025

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 7 December 2006 (amended on 10 Dec. 2015, 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    13 Dec 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1823/2006 (OJ L351)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    7 Dec 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10007treasury.govofac.treasury.gov

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    7 Dec 2006

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.226

    Reference QDi.226Last updated 24 Nov 2020repet.jus.gob.ar

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1823/2006 du 12/12/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom de la mère : Masouma Abd al-Rahman

    Programme UN-SCISILReference EU.3310.90gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Dec 2006

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.226fic.gov.za

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    7 Dec 2006

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.226Last updated 24 Nov 2020un.orgun.org

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Dec 2006

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0270Reference 8970Reference QDi.226Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1823/2006 du 12/12/2006, (ue) 2016/47 du 18/01/2016 and (ue) 2016/13 du 06/01/2016

    Autorité de désignation publiée : Organisation des Nations unies

    nom de la mère : Masouma Abd al-Rahman

    geldefonds.gouv.mc

  • Listed
    19 Jan 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    2016/47 (OJ L12)

    Programme EU-TAQA-EUAQReference EU.3310.90eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-250ppatk.go.id

Identifiers8

IdentifierNumberIssued by
ID number'0075258
ID number0075258
ID numberRation Card Number 0075258
ID number配給カード番号 0075258
Other identification numberRation Card Number 0075258
Other identification numberRation Card Number 0075258
Other0075258Iraq
National identification number0075258

Other names22

Also known as19

Faraj Ahmad NAJMUDDINファラジュ・アフマド・ナジュムッディンFateh Najm Eddine FARRAJNAJMUDDIN, Faraj Ahmadファテフ・ナジムッディーン・ファッラジュAHMADFARRAJ, Fateh Najm Eddineムッラー・クレカルMullah KREKARKREKAR, MullahFARAJナジュムッディン・ファラジュ・アフマドNAJMUDDIN FARAJ AHMADنجم الدين فرج أحمدAHMAD, Najmuddin FarajNajmuddin Faraj AhmadMAHMOUD MOHAMMAD AHMAD BAHAZIQNAJMUDDIN
Show 1 more
נג'ם אלדין פרג' אחמד

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Mullah KrekarFateh Najm Eddine FarrajFaraj Ahmad Najmuddin

Addresses10

  • Heimdalsgate 36-V, 0578 Oslo

  • Heimdalsgate 36-V, 0578 Oslo, Norway

  • Heimdalsgate 36-V, '0578 Oslo, Norway

  • Heimdalsgate 36-V, 0578 Oslo, Norveç

  • 36-V Heimdalsgate, 0578 Oslo, NORWAY

  • Heimdalsgate 36-V Oslo Norway, Unknown Saudi Arabia

  • Heimdalsgate 36-V 0578 Oslo Norway

  • 0578 OSLO

  • Heimdalsgate 36-V, Oslo, 0578, Norway

  • Heimdalsgate 36-V Oslo 0578 Norway

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