FEOC
OFAC SDNCriticalindividual

AHMAD, Najmuddin Faraj

🇳🇴Norway10007

FEOC Flagged

AHMAD, Najmuddin Faraj appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNorway (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AHMAD, Najmuddin Faraj
Norway

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AHMAD, Najmuddin Faraj#10007
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AHMAD, Najmuddin Faraj
Norway

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KREKAR, MullahFARRAJ, Fateh Najm EddineNAJMUDDIN, Faraj Ahmad

Known addresses

  • Heimdalsgate 36-V, 0578 Oslo, Norway

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10007",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10007",
  "entity_name": "AHMAD, Najmuddin Faraj",
  "entity_type": "individual",
  "country": "Norway",
  "aliases": [
    "KREKAR, Mullah",
    "FARRAJ, Fateh Najm Eddine",
    "NAJMUDDIN, Faraj Ahmad"
  ],
  "addresses": [
    "Heimdalsgate 36-V, 0578 Oslo, Norway"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10007",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "AHMAD, Najmuddin Faraj",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.