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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AHMAD Najmuddin Faraj

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

individual
SDGT
DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ahmad Najmuddin Faraj

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Alias: Ahmad Najmuddin Faraj
Alias: Farraj Fateh Najm Eddine
Alias: Najmuddin Faraj Ahmad
Address: 36-V Heimdalsgate, Oslo, NORWAY
Birth: 1956-07-07
Birth: 1963-06-17
ID Document: Ration Card Number 0075258 (other-Other identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NAJMUDDIN FARAJ AHMAD

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Nationality: Iraq
National ID: 0075258 (Ration card number)
Address: Heimdalsgate 36-V, Oslo, Norway
Birthplace: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Najmuddin Faraj Ahmad

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Alias: Ahmad Najmuddin Faraj
Alias: Farraj Fateh Najm Eddine
Alias: Najmuddin Faraj Ahmad
Address: 36-V Heimdalsgate, Oslo, NORWAY
Birth: 1956-07-07
Birth: 1963-06-17
ID Document: Ration Card Number 0075258 (other-Other identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Faraj Ahmad NAJMUDDIN

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Nationality: Iraq
National ID: 0075258 (Ration card number)
Address: Heimdalsgate 36-V, Oslo, Norway
Birthplace: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv