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Najmuddin Faraj AHMAD

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Iraq
Identifiers
ofac_uid: 10007
Recorded programmes

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

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Najmuddin Faraj AHMADNajmuddin Faraj AhmadNajmuddin Faraj AhmadFaraj Ahmad NajmuddinFateh Najm Eddine Far…Mullah KrekarCharter of the United…Heimdalsgate 36-V, 05…Najmuddin Faraj AhmadNajmuddin Faraj AhmadFaraj Ahmad NajmuddinFateh Najm Eddine Far…Mullah KrekarTAQA36-V Heimdalsgate, Os…Najmuddin Faraj AHMADNajmuddin Faraj AHMADFaraj Ahmad NAJMUDDINFateh Najm Eddine FAR…Mullah KREKARSDGTHeimdalsgate 36-V, 05…NAJMUDDIN FARAJ AHMADNAJMUDDIN FARAJ AHMADFaraj Ahmad NajmuddinFateh Najm Eddine Far…Mullah KrekarISIL (Da'esh) and Al-…Heimdalsgate 36-V, Os…NAJMUDDIN FARAJ AHMADNAJMUDDIN FARAJ AHMADFaraj Ahmad NajmuddinFateh Najm Eddine Far…Mullah KrekarAl-QaidaHeimdalsgate 36-V, Os…
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5852026-07-23Unknown source ↗
EU · 36412026-08-05European Commission ↗
OFAC · 100072026-09-18U.S. Treasury OFAC ↗
UK · 8970—UK OFSI ↗
UN · 27629982026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 585

list version published 2026-07-23
Recorded nameKind
Najmuddin Faraj AhmadPrimary name
Faraj Ahmad NajmuddinAlias
Fateh Najm Eddine FarrajAlias
Mullah KrekarAlias
Programmes

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

Addresses recorded
  • Heimdalsgate 36-V, 0578 Oslo, Norway

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Heimdalsgate 36-V, 0578 Oslo, Norway"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 7/07/1956, 17/06/1963",
    "Place of Birth: Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq",
    "Additional Information: 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.",
    "Listing Information: Listed by the UN 1267 Committee on 7 December 2006 (amended on 10 Dec. 2015, 24 Nov. 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 3641

list version published 2026-08-05
Recorded nameKind
Najmuddin Faraj AhmadPrimary name
Faraj Ahmad NajmuddinAlias
Fateh Najm Eddine FarrajAlias
Mullah KrekarAlias
Programmes

TAQA

Addresses recorded
  • 36-V Heimdalsgate, Oslo, 0578, NORWAY

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "36-V Heimdalsgate, Oslo, 0578, NORWAY"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10007

list version published 2026-09-18
Recorded nameKind
Najmuddin Faraj AHMADPrimary name
Faraj Ahmad NAJMUDDINAlias
Fateh Najm Eddine FARRAJAlias
Mullah KREKARAlias
Programmes

SDGT

Addresses recorded
  • Heimdalsgate 36-V, 0578 Oslo, Norway

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Heimdalsgate 36-V, 0578 Oslo, Norway"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8970

list version published —
Recorded nameKind
NAJMUDDIN FARAJ AHMADPrimary name
Faraj Ahmad NajmuddinAlias
Fateh Najm Eddine FarrajAlias
Mullah KrekarAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Heimdalsgate 36-V, Oslo, Norway

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Heimdalsgate 36-V, Oslo, Norway"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2762998

list version published 2026-09-21
Recorded nameKind
NAJMUDDIN FARAJ AHMADPrimary name
Faraj Ahmad NajmuddinAlias
Fateh Najm Eddine FarrajAlias
Mullah KrekarAlias
Programmes

Al-Qaida

Addresses recorded
  • Heimdalsgate 36-V, Oslo, 0578, Norway

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Heimdalsgate 36-V, Oslo, 0578, Norway"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Najmuddin Faraj AHMAD — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com