Statements: Najmuddin Faraj Ahmad

Canonical ID: Q1952218 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	88eecc828ea20c5c844fd0d439e5c9dd07cb6f87		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	c6abb44907b878011e15ad6fbc41e588ad56fb59		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	f4dd292bc1070ed2f74c28f3c17265775b60a38b		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	2c01c46cfb1e54c52ab9a4494602bd34231dbf12		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	fe928c444a5f6cf7c239f2177a4c6fb060d23063		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	ca611d88b9264734f32af625251f8b14924217b0		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	d05f46ca07f54445a78e3517e7781a44ac8cd26a		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	f902859702eb5db53a19efb00314658ee64e8432		gb_hmt_sanctions	`gb-hmt-8970`	2026-01-28
`Person:id`	3493fe60c8e3f1c6172342429701053fbd2d4d21		qa_nctc_sanctions	`qa-nctc-2762998-najmuddin-faraj-ahmad`	2026-01-06
`Person:id`	5ae2db19ad81f2674828eda1a65c97e0628c8586		id_dttot	`id-dttot-f5722712ed777c25db226ee771c791479cf43489`	2026-02-04
`LegalEntity:id`	f9fe5bfe34ae7689f5ef645921e1635a26f611f6		tw_shtc	`tw-shtc-2c437b43c7015d6da001effa38f501859a801d06`	2025-07-21
`LegalEntity:id`	57bb4e8742e06abe0173f803539ec888716fa51e		tw_shtc	`tw-shtc-b8f8ecf05982e21b420fbb40491fe4b55142e7f7`	2025-08-09
`Person:id`	a743f562e7188891393f9a7639ffefc0a2981bc4		un_sc_sanctions	`unsc-2762998`	2025-09-09
`Person:id`	f127fdcc3c4b3b618f9df1c58093d8e52d14ae77		ar_repet	`arpet-personas-2762998`	2025-09-05
`Person:id`	2c929eb93a0904aab33e3ae773f825d782552d14		pl_finanse_sanctions	`unsc-2762998`	2025-08-22
`Person:id`	475e0d80f49ecad8897361f49bf2a7eb45ad2b99		us_sam_exclusions	`usgsa-s4mr3qtk1`	2026-01-06
`Person:id`	d81a004140840d2955b3ffcce6ae0084bd3ee978		us_sam_exclusions	`usgsa-s4mr3qtk0`	2026-01-06
`Person:id`	5b2e4bee7870074487e0a92d3e183e2726e72b60		il_mod_terrorists	`il-nbctf-24ed1346390a1809d48b780b51faf99471ea03b9`	2026-01-06
`Person:id`	54a07b6408261c98153c682f00351046a0360ba8		za_fic_sanctions	`zafic-58-mahmoud-mohammad-ahmad-bahaziq`	2024-10-29
`Person:id`	287bb978f05a62c498eb4fb708c1179e3a96ecfc		us_sam_exclusions	`usgsa-s4mr3qtjz`	2026-01-06
`Person:id`	861e54ba182215701b9c04f64924be98f8f96365		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:id`	5f0a8e08d220f43897903429b6541b7f08c79a0f		jp_mof_sanctions	`ja-mof-a6f075ad9cbcbaabb0c1be7d23bfa03274237eef`	2026-01-06
`Person:id`	d1c250ecd7f0a5d8f4d1101f7bb6930a77cc9f57		us_trade_csl	`ofac-10007`	2026-01-06
`Person:id`	3f4f89a71496b6dd437c374c6d876256432adc2c		mc_fund_freezes	`mc-freezes-da79b48644a628c27a5cf249398902d7087a8822`	2025-09-02
`Person:id`	73a869ccb48e4535fa40240cf0b771b23e88872c		fr_tresor_gels_avoir	`fr-ga-3094`	2026-01-06
`Person:id`	a8668c390c9f6512cb042cf246d409b2643b71d4		us_sam_exclusions	`usgsa-s4mr3qtjy`	2026-01-06
`Person:id`	3bc38966dbd879f02412f4f6194dff755bb3dc68		au_dfat_sanctions	`au-dfat-585-najmuddin-faraj-ahmad`	2026-02-24
`Person:id`	a310bed390e8d32c2b5fbea583146faf55622be6		ua_sfms_blacklist	`ua-sfms-1682`	2025-09-04
`Person:id`	f22dfa49b87fa1f3944aac68f5a7abf76ff00f4b		us_ofac_sdn	`ofac-10007`	2026-01-26
`Person:id`	662e3b1f525ebd28e648218fbaf40ed16d51b5cb		ch_seco_sanctions	`ch-seco-82601`	2025-10-17
`Person:id`	fb95c00d1d10421fe913fe1c7b0eafd84cb3ad84		tr_fcib	`unsc-2762998`	2025-08-23
`Person:id`	36ca12a36efa8ac225727e6621f0d1ca6ffe4acc		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-07
`Person:id`	e9c6781127fd14708b6de8818a3d1e42192ed566		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-09
`Person:id`	db3b8730d58659c848c82b86a0488caf3db90895		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-09
`Person:id`	bc5a26f97fda7b687e329f60ab32ba370f28e105		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-08
`Person:id`	84b245b4f7341f738d19b0cfe7b29ff0a76feafd		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-08
`Person:id`	69642174a3b2985a42c14989f5d68c30944421c2		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-08
`Person:id`	aa220397f23ab70aacdc7d4a5d25a17c43a4cf97		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-08
`Person:id`	4375165881bc335775ce8ee4d8f95d2f7cc7b83c		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-08
`Person:id`	ca2f2eab79e022b16434062b111ffcf2de344a75		gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-08
`Person:id`	133dbf38c8840ded46fd3732f51de056e5d8972b		eu_fsf	`eu-fsf-eu-3310-90`	2025-05-16
`Person:id`	0356041e27431dcd1f625bd95a42f7677432eed5		md_terror_sanctions	`md-terr-a389ae20135c67bb44dffa275a414381a291745e`	2024-10-12
`Person:id`	21b0b55fcc1a3da7cd2f395f8b81aec0ed73095b		wikidata	`Q1952218`	2026-02-09
`Person:idNumber`	0075258		za_fic_sanctions	`zafic-58-mahmoud-mohammad-ahmad-bahaziq`	2024-08-14
`Person:idNumber`	Ration Card Number 0075258		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:idNumber`	0075258		qa_nctc_sanctions	`qa-nctc-2762998-najmuddin-faraj-ahmad`	2023-04-20
`LegalEntity:idNumber`	0075258		tw_shtc	`tw-shtc-2c437b43c7015d6da001effa38f501859a801d06`	2025-07-21
`Person:idNumber`	Ration Card Number 0075258		eu_fsf	`eu-fsf-eu-3310-90`	2023-04-20
`Person:idNumber`	0075258		un_sc_sanctions	`unsc-2762998`	2023-04-20
`Person:idNumber`	0075258	fra	fr_tresor_gels_avoir	`fr-ga-3094`	2023-04-20
`Person:idNumber`	0075258	eng	gb_hmt_sanctions	`gb-hmt-8970`	2025-01-15
`Person:idNumber`	'0075258	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2026-01-08
`Person:idNumber`	0075258		ch_seco_sanctions	`ch-seco-82601`	2025-05-15
`Person:idNumber`	配給カード番号 0075258	jpn	jp_mof_sanctions	`ja-mof-a6f075ad9cbcbaabb0c1be7d23bfa03274237eef`	2025-09-15
`Person:idNumber`	0075258		ua_sfms_blacklist	`ua-sfms-1682`	2025-02-10
`Person:lastName`	Ahmad		ch_seco_sanctions	`ch-seco-82601`	2025-05-15
`Person:lastName`	AHMAD		ua_sfms_blacklist	`ua-sfms-1682`	2025-09-04
`Person:lastName`	Farraj		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:lastName`	Najmuddin		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:lastName`	NAJMUDDIN	eng	us_ofac_sdn	`ofac-10007`	2023-04-20
`Person:lastName`	KREKAR	eng	us_ofac_sdn	`ofac-10007`	2023-04-20
`Person:lastName`	FARRAJ	eng	us_ofac_sdn	`ofac-10007`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-10007`	2023-04-20
`Person:lastName`	Ahmad		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:lastName`	KREKAR	eng	us_sam_exclusions	`usgsa-s4mr3qtjz`	2024-06-14
`Person:lastName`	FARRAJ	eng	us_sam_exclusions	`usgsa-s4mr3qtk0`	2024-06-14
`Person:lastName`	Ahmad		eu_travel_bans	`eu-tb-logical-3641`	2023-04-20
`Person:lastName`	AHMAD		tr_fcib	`unsc-2762998`	2025-08-23
`Person:lastName`	Farraj		eu_travel_bans	`eu-tb-logical-3641`	2023-04-20
`Person:lastName`	NAJMUDDIN	eng	us_sam_exclusions	`usgsa-s4mr3qtk1`	2024-06-14
`Person:lastName`	Najmuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2024-05-09
`Person:lastName`	Krekar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2024-05-09
`Person:lastName`	Farraj	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2024-05-09
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2024-05-09
`Person:lastName`	AHMAD	pol	pl_finanse_sanctions	`unsc-2762998`	2025-08-22
`Person:lastName`	Najmuddin		eu_travel_bans	`eu-tb-logical-3641`	2023-04-20
`Person:lastName`	AHMAD		ar_repet	`arpet-personas-2762998`	2025-09-05
`Person:lastName`	Najmuddin	eng	gb_hmt_sanctions	`gb-hmt-8970`	2023-04-20
`Person:lastName`	Krekar	eng	gb_hmt_sanctions	`gb-hmt-8970`	2023-04-20
`Person:lastName`	Farraj	eng	gb_hmt_sanctions	`gb-hmt-8970`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_hmt_sanctions	`gb-hmt-8970`	2023-04-20
`Person:lastName`	Farraj		eu_fsf	`eu-fsf-eu-3310-90`	2023-04-20
`Person:lastName`	Najmuddin		eu_fsf	`eu-fsf-eu-3310-90`	2023-04-20
`Person:lastName`	Ahmad		eu_fsf	`eu-fsf-eu-3310-90`	2023-04-20
`Person:lastName`	AHMAD		un_sc_sanctions	`unsc-2762998`	2025-08-22
`Person:lastName`	أحمد		qa_nctc_sanctions	`qa-nctc-2762998-najmuddin-faraj-ahmad`	2025-09-04
`Person:lastName`	AHMAD		qa_nctc_sanctions	`qa-nctc-2762998-najmuddin-faraj-ahmad`	2025-09-04
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qtjy`	2024-06-14
`Person:middleName`	Faraj		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:middleName`	Najm Eddine		eu_travel_bans	`eu-tb-logical-3641`	2024-10-11
`Person:middleName`	Ahmad		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:middleName`	Najm Eddine		be_fod_sanctions	`be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40`	2025-12-01
`Person:middleName`	Faraj		eu_travel_bans	`eu-tb-logical-3641`	2024-10-11
`Person:middleName`	Faraj		eu_fsf	`eu-fsf-eu-3310-90`	2024-10-11
`Person:middleName`	Najm Eddine		eu_fsf	`eu-fsf-eu-3310-90`	2024-10-11
`Person:middleName`	Ahmad		eu_travel_bans	`eu-tb-logical-3641`	2024-10-11
`Person:middleName`	Ahmad		eu_fsf	`eu-fsf-eu-3310-90`	2024-10-11
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-2762998`	2023-04-20
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-82601`	2025-10-08
`Person:modifiedAt`	2016-01-19		eu_fsf	`eu-fsf-eu-3310-90`	2025-05-13

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