Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Najmuddin Faraj · Faraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · Fərəc Əhməd Nəcməddin · Molla Krekar · 15 more... | [sources] | |||
Other name | Faraj Ahmad NAJMUDDIN · Faraj Ahmad Najmuddin · Fateh Najm Eddine FARRAJ · Fateh Najm Eddine Farraj · Krekar · 8 more... | [sources] | |||
Weak alias | Faraj Ahmad Najmuddin) · Fateh Najm Eddine Farraj · Mullah Krekar · ファテフ・ナジムッディーン・ファッラジュ · ファラジュ・アフマド・ナジュムッディン · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq · Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, IRAQ · Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq · Olaqloo Sharbajer, Iraq · Olaqloo Sharbajer, gouvernorat d'Al-Sulaymaniyah · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Norway | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Faraj · Faraj Ahmad · Fateh · Fateh Najm Eddine · Mullah · 4 more... | [sources] | |||
ID Number | 0075258 · Ration Card Number 0075258 · 配給カード番号 0075258 | [sources] | |||
Last name | AHMAD · Ahmad · FARRAJ · Farraj · KREKAR · 4 more... | [sources] | |||
Middle name | AHMAD · Eddine · أحمد | [sources] | |||
Patronymic | Ahmad · Faraj | [sources] | |||
Second name | Ahmad · FARAJ · Najm · فرج | [sources] | |||
Website | www.krekar.co | [sources] | |||
Wikidata ID | Q1952218 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Heimdalsgate 36-V, 0578 Oslo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
au-dfat-585-najmuddin-faraj-ahmad
· md-terr-b59c5f2628efc3072e9045d90b0104492c951ab5
· ch-seco-13831
· ofac-10007
· unsc-2762998
· fr-ga-3094
· eu-tb-logical-3641
· il-nbctf-24ed1346390a1809d48b780b51faf99471ea03b9
· arpet-personas-2762998
· gb-hmt-8970
· qa-nctc-2762998-najmuddin-faraj-ahmad
· ja-mof-a6f075ad9cbcbaabb0c1be7d23bfa03274237eef
· eu-fsf-eu-3310-90
· NK-5hkgtJUTcFqxtYXgFiDEVi
· ruterr-95ab6370174ae5cad068f94d415c6ffd394c3cd7
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
ANSAR AL-ISLAM | related-to | - | - |