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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

KREKAR Mullah

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/10007
uid: 10007
firstName: Najmuddin Faraj
lastName: AHMAD
sdnType: Individual
programList/program: SDGT
idList/id[186285]/uid: 186285
idList/id[186285]/idType: Secondary sanctions risk:
idList/id[186285]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9690]/uid: 9690
akaList/aka[9690]/type: a.k.a.
akaList/aka[9690]/category: strong
akaList/aka[9690]/lastName: KREKAR
akaList/aka[9690]/firstName: Mullah
akaList/aka[9691]/uid: 9691
akaList/aka[9691]/type: a.k.a.
akaList/aka[9691]/category: strong
akaList/aka[9691]/lastName: FARRAJ
akaList/aka[9691]/firstName: Fateh Najm Eddine
akaList/aka[9692]/uid: 9692
akaList/aka[9692]/type: a.k.a.
akaList/aka[9692]/category: strong
akaList/aka[9692]/lastName: NAJMUDDIN
akaList/aka[9692]/firstName: Faraj Ahmad
addressList/address[13161]/uid: 13161
addressList/address[13161]/address1: Heimdalsgate 36-V
addressList/address[13161]/city: 0578 Oslo
addressList/address[13161]/country: Norway
citizenshipList/citizenship[5097]/uid: 5097
citizenshipList/citizenship[5097]/country: Iraq
citizenshipList/citizenship[5097]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5098]/uid: 5098
dateOfBirthList/dateOfBirthItem[5098]/dateOfBirth: 07 Jul 1956
dateOfBirthList/dateOfBirthItem[5098]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5099]/uid: 5099
dateOfBirthList/dateOfBirthItem[5099]/dateOfBirth: 17 Jun 1963
dateOfBirthList/dateOfBirthItem[5099]/mainEntry: false
placeOfBirthList/placeOfBirthItem[5100]/uid: 5100
placeOfBirthList/placeOfBirthItem[5100]/placeOfBirth: Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq
placeOfBirthList/placeOfBirthItem[5100]/mainEntry: true

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

KREKAR Mullah

Date of Birth: 1963-06-17

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/10007
uid: 10007
firstName: Najmuddin Faraj
lastName: AHMAD
sdnType: Individual
programList/program: SDGT
idList/id[186285]/uid: 186285
idList/id[186285]/idType: Secondary sanctions risk:
idList/id[186285]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9690]/uid: 9690
akaList/aka[9690]/type: a.k.a.
akaList/aka[9690]/category: strong
akaList/aka[9690]/lastName: KREKAR
akaList/aka[9690]/firstName: Mullah
akaList/aka[9691]/uid: 9691
akaList/aka[9691]/type: a.k.a.
akaList/aka[9691]/category: strong
akaList/aka[9691]/lastName: FARRAJ
akaList/aka[9691]/firstName: Fateh Najm Eddine
akaList/aka[9692]/uid: 9692
akaList/aka[9692]/type: a.k.a.
akaList/aka[9692]/category: strong
akaList/aka[9692]/lastName: NAJMUDDIN
akaList/aka[9692]/firstName: Faraj Ahmad
addressList/address[13161]/uid: 13161
addressList/address[13161]/address1: Heimdalsgate 36-V
addressList/address[13161]/city: 0578 Oslo
addressList/address[13161]/country: Norway
citizenshipList/citizenship[5097]/uid: 5097
citizenshipList/citizenship[5097]/country: Iraq
citizenshipList/citizenship[5097]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5098]/uid: 5098
dateOfBirthList/dateOfBirthItem[5098]/dateOfBirth: 07 Jul 1956
dateOfBirthList/dateOfBirthItem[5098]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5099]/uid: 5099
dateOfBirthList/dateOfBirthItem[5099]/dateOfBirth: 17 Jun 1963
dateOfBirthList/dateOfBirthItem[5099]/mainEntry: false
placeOfBirthList/placeOfBirthItem[5100]/uid: 5100
placeOfBirthList/placeOfBirthItem[5100]/placeOfBirth: Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq
placeOfBirthList/placeOfBirthItem[5100]/mainEntry: true

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

Mullah KREKAR

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0270
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0270
OFSI Group ID: 8970
UN Reference Number: QDi.226
Name 6: AHMAD
Name 6: Farraj
Name 6: Krekar
Name 6: Najmuddin
Name 1: Faraj
Name 1: Fateh
Name 1: Mullah
Name 1: NAJMUDDIN
Name 2: Ahmad
Name 2: FARAJ
Name 2: Najm
Name 3: Eddine
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Heimdalsgate 36-V
Address Line 6: Oslo
Address Postal Code: '0578
Address Country: Norway
Date Designated: 07/12/2006
D.O.B: 07/07/1956
D.O.B: 17/06/1963
Nationality(/ies): Iraq
National Identifier number: '0075258
National Identifier additional information: Ration card number
Town of birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
Country of birth: Iraq

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

Mullah Krekar

Date of Birth: 1956-07-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/3641
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3641
Entity_EU_ReferenceNumber: EU.3310.90
Entity_Remark: (Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-01-19
Entity_Regulation_EntryIntoForceDate: 2016-01-19
Entity_Regulation_NumberTitle: 2016/47 (OJ L12)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
NameAlias_LastName: Ahmad
NameAlias_LastName: Farraj
NameAlias_LastName: Najmuddin
NameAlias_FirstName: Faraj
NameAlias_FirstName: Fateh
NameAlias_FirstName: Najmuddin
NameAlias_MiddleName: Ahmad
NameAlias_MiddleName: Faraj
NameAlias_MiddleName: Najm Eddine
NameAlias_WholeName: Faraj Ahmad Najmuddin
NameAlias_WholeName: Fateh Najm Eddine Farraj
NameAlias_WholeName: Mullah Krekar
NameAlias_WholeName: Najmuddin Faraj Ahmad
NameAlias_LogicalId: 5030
NameAlias_LogicalId: 5031
NameAlias_LogicalId: 5032
NameAlias_LogicalId: 5033
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-12-13
NameAlias_Regulation_EntryIntoForceDate: 2006-12-12
NameAlias_Regulation_NumberTitle: 1823/2006 (OJ L351)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF
Address_City: Oslo
Address_Street: 36-V Heimdalsgate
Address_ZipCode: 0578
Address_AsAtListingTime: NO
Address_CountryIso2Code: NO
Address_CountryDescription: NORWAY
Address_LogicalId: 1003
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2006-12-13
Address_Regulation_EntryIntoForceDate: 2006-12-12
Address_Regulation_NumberTitle: 1823/2006 (OJ L351)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF
BirthDate_BirthDate: 1956-07-07
BirthDate_BirthDate: 1963-06-17
BirthDate_Day: 17
BirthDate_Day: 7
BirthDate_Month: 6
BirthDate_Month: 7
BirthDate_Year: 1956
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 839
BirthDate_LogicalId: 840
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-12-13
BirthDate_Regulation_EntryIntoForceDate: 2006-12-12
BirthDate_Regulation_NumberTitle: 1823/2006 (OJ L351)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF
Identification_Number: Ration Card Number 0075258 (other-Other identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107267
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2016-01-07
Identification_Regulation_EntryIntoForceDate: 2016-01-07
Identification_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 366
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-12-13
Citizenship_Regulation_EntryIntoForceDate: 2006-12-12
Citizenship_Regulation_NumberTitle: 1823/2006 (OJ L351)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF

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

Mullah Krekar

Date of Birth: 1963-06-17

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/3641
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3641
Entity_EU_ReferenceNumber: EU.3310.90
Entity_Remark: (Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-01-19
Entity_Regulation_EntryIntoForceDate: 2016-01-19
Entity_Regulation_NumberTitle: 2016/47 (OJ L12)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
NameAlias_LastName: Ahmad
NameAlias_LastName: Farraj
NameAlias_LastName: Najmuddin
NameAlias_FirstName: Faraj
NameAlias_FirstName: Fateh
NameAlias_FirstName: Najmuddin
NameAlias_MiddleName: Ahmad
NameAlias_MiddleName: Faraj
NameAlias_MiddleName: Najm Eddine
NameAlias_WholeName: Faraj Ahmad Najmuddin
NameAlias_WholeName: Fateh Najm Eddine Farraj
NameAlias_WholeName: Mullah Krekar
NameAlias_WholeName: Najmuddin Faraj Ahmad
NameAlias_LogicalId: 5030
NameAlias_LogicalId: 5031
NameAlias_LogicalId: 5032
NameAlias_LogicalId: 5033
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-12-13
NameAlias_Regulation_EntryIntoForceDate: 2006-12-12
NameAlias_Regulation_NumberTitle: 1823/2006 (OJ L351)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF
Address_City: Oslo
Address_Street: 36-V Heimdalsgate
Address_ZipCode: 0578
Address_AsAtListingTime: NO
Address_CountryIso2Code: NO
Address_CountryDescription: NORWAY
Address_LogicalId: 1003
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2006-12-13
Address_Regulation_EntryIntoForceDate: 2006-12-12
Address_Regulation_NumberTitle: 1823/2006 (OJ L351)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF
BirthDate_BirthDate: 1956-07-07
BirthDate_BirthDate: 1963-06-17
BirthDate_Day: 17
BirthDate_Day: 7
BirthDate_Month: 6
BirthDate_Month: 7
BirthDate_Year: 1956
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 839
BirthDate_LogicalId: 840
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-12-13
BirthDate_Regulation_EntryIntoForceDate: 2006-12-12
BirthDate_Regulation_NumberTitle: 1823/2006 (OJ L351)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF
Identification_Number: Ration Card Number 0075258 (other-Other identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107267
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2016-01-07
Identification_Regulation_EntryIntoForceDate: 2016-01-07
Identification_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 366
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-12-13
Citizenship_Regulation_EntryIntoForceDate: 2006-12-12
Citizenship_Regulation_NumberTitle: 1823/2006 (OJ L351)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF

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

Mullah Krekar

Date of Birth: 1963-06-17

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0270
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0270
OFSI Group ID: 8970
UN Reference Number: QDi.226
Name 6: AHMAD
Name 6: Farraj
Name 6: Krekar
Name 6: Najmuddin
Name 1: Faraj
Name 1: Fateh
Name 1: Mullah
Name 1: NAJMUDDIN
Name 2: Ahmad
Name 2: FARAJ
Name 2: Najm
Name 3: Eddine
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Heimdalsgate 36-V
Address Line 6: Oslo
Address Postal Code: '0578
Address Country: Norway
Date Designated: 07/12/2006
D.O.B: 07/07/1956
D.O.B: 17/06/1963
Nationality(/ies): Iraq
National Identifier number: '0075258
National Identifier additional information: Ration card number
Town of birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
Country of birth: Iraq

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