| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UN | [sources] | |||
| Program | ISIL (Da'esh) and Al-Qaida | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | AQD0270 | [sources] | |||
| Listing date | [sources] | ||||
| Scope of sanctions | Asset freeze | [sources] | |||
| UN SC identifier | QDi.226 | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| AHMAD, Najmuddin Faraj · Faraj Ahmad Najmuddin · Fateh Najm Eddine Farraj · Mullah Krekar · 6 more... | Iraq · Norway | |
United Kingdom · Office of Financial Sanctions Implementation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.