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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a6f075ad9cbcbaabb0c1be7d23bfa03274237eef`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10007`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3094`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-585-najmuddin-faraj-ahmad`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2762998`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82601`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8970`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10007`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0270`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3310-90`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2762998`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-24ed1346390a1809d48b780b51faf99471ea03b9`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-58-mahmoud-mohammad-ahmad-bahaziq`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2762998`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-da79b48644a628c27a5cf249398902d7087a8822`	2024-08-14
`Person:topics`	sanction	ind	id_dttot	`id-dttot-e93a674754cc1d4130d31538e5b67da64f284026`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1682`	2025-02-06
`Person:topics`	sanction		md_terror_sanctions	`md-terr-a389ae20135c67bb44dffa275a414381a291745e`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtk1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtk0`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3641`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtjz`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-2762998`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b8f8ecf05982e21b420fbb40491fe4b55142e7f7`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2c437b43c7015d6da001effa38f501859a801d06`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2762998-najmuddin-faraj-ahmad`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtjy`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3310-90`	2023-04-20

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