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Listed on sanctions / export-control lists
AHMAD, Najmuddin Faraj
US OFAC
Individual · 1 listing(s)
AHMAD, Najmuddin Faraj appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-12-07 | US OFAC · listed · Programs: SDGT · listed for 19 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2006-12-07 |
| Date of birth | 07 Jul 1956; 17 Jun 1963 |
| Place of birth | Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq |
| Nationality | Iraq |
| Aliases | KREKAR, Mullah; FARRAJ, Fateh Najm Eddine; NAJMUDDIN, Faraj Ahmad |
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