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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q1952218
Person:
lastName
Ahmad
eu_fsf
eu-fsf-eu-3310-90
2023-04-20
Q1952218
Person:
lastName
Najmuddin
eu_fsf
eu-fsf-eu-3310-90
2023-04-20
Q1952218
Person:
lastName
Farraj
eu_fsf
eu-fsf-eu-3310-90
2023-04-20
Q1952218
Person:
lastName
Farraj
be_fod_sanctions
eu-fsf-eu-3310-90
2023-04-20
Q1952218
Person:
lastName
Najmuddin
be_fod_sanctions
eu-fsf-eu-3310-90
2023-04-20
Q1952218
Person:
lastName
Ahmad
be_fod_sanctions
eu-fsf-eu-3310-90
2023-04-20
Q1952218
Person:
lastName
Farraj
eu_travel_bans
eu-tb-logical-3641
2023-04-20
Q1952218
Person:
lastName
Najmuddin
eu_travel_bans
eu-tb-logical-3641
2023-04-20
Q1952218
Person:
lastName
Ahmad
eu_travel_bans
eu-tb-logical-3641
2023-04-20
Q1952218
Person:
lastName
Najmuddin Faraj Ahmad
fra
fr_tresor_gels_avoir
fr-ga-3094
2023-04-20
Q1952218
Person:
lastName
AHMAD
gb_hmt_sanctions
gb-hmt-8970
2023-04-20
Q1952218
Person:
lastName
Farraj
gb_hmt_sanctions
gb-hmt-8970
2023-04-20
Q1952218
Person:
lastName
Krekar
gb_hmt_sanctions
gb-hmt-8970
2023-04-20
Q1952218
Person:
lastName
Najmuddin
gb_hmt_sanctions
gb-hmt-8970
2023-04-20
Q1952218
Person:
lastName
KREKAR
eng
us_ofac_sdn
ofac-10007
2023-04-20
Q1952218
Person:
lastName
FARRAJ
eng
us_ofac_sdn
ofac-10007
2023-04-20
Q1952218
Person:
lastName
NAJMUDDIN
eng
us_ofac_sdn
ofac-10007
2023-04-20
Q1952218
Person:
lastName
AHMAD
eng
us_ofac_sdn
ofac-10007
2023-04-20
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