UKSL Sanctions designation

NAJMUDDIN FARAJ AHMAD

Individual · designated 7 December 2006

Designation identifiers

UKSL unique ID
AQD0270
OFSI group ID
8970
UN reference number
QDi.226
Designation type
Individual
Date designated
7 December 2006
Last updated
18 December 2021

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • 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

Addresses

  • Lines: Heimdalsgate 36-V
  • Lines: Oslo
  • Postcode: '0578
  • Country: Norway
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.