Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi · AL-NAJDI, Muhannad · Ghassan al-Tajiki · Muhannad Al-Najdi · מהנד אלנג'די · | [sources] | |||
Other name | 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi · AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali · AL-TAJIKI, Ghassan · Ali Manahi 'Ali al-Mahaydali al-'Utaybi · Ali Manahi Ali al-Mahaydali al-'Utaybi · | [sources] | |||
Weak alias | Ghassan al-Tajiki · `Ali Manahi `Ali al-Mahaydali al-`Utaybi · アリ・マナヒ・アリ・アル・マハイダリ・アル・ウタイビ · ガッサン・アル・タジキ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Duwadmi · Al-Duwadmi : ARABIE SAOUDITE · Arab Saudi · al-Duwadmi · al-Duwadmi Saudi Arabia · | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | 'Ali Manahi 'Ali al-Mahaydali · Ali Manahi · Ghassan · Muhannad · مهند | [sources] | |||
Last name | Al-Najdi · al-'Utaybi · al-Tajiki · النجدي | [sources] | |||
Middle name | al-Mahaydali | [sources] | |||
Second name | Ali | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.
Fasilitator Syria
シリアに拠点を置くアル・カーイダ(166.に指定した団体)の便宜供与者。少なくとも2010年より、アフガニスタン及びシリア・アラブ共和国内で用いるための簡易爆発物の開発に関わっている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also MUHANNAD AL-NAJDI)
(also 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI)
Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ua-sfms-1348
· fr-ga-3080
· ruterr-4d7b2231f0df43d3f36dcb3eaacbc451bb2ac08b
· au-dfat-3138-muhannad-al-najdi
· NK-GjV4NggjPMePCk9vsfFKBJ
· id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b
· eu-fsf-eu-3431-22
· il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e
· arpet-personas-6908530
· gb-hmt-13315
· qa-nctc-6908530-muhannad-al-najdi
· gb-fcdo-aqd0264
· ofac-17296
· usgsa-s4mr4hd6b
· md-terr-5a7f818e2e9c0e2b04167fcfaac8c29f31cfef57
· id-dttot-e120d8fe43b18be05e0d65fd4620ed47ec8e54db
· ch-seco-33647
· mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e
· ch-seco-84621
· usgsa-s4mr4hd6d
· id-dttot-86f1e9659ad9e3ef5aed6c6831e6c98432f5f199
· unsc-6908530
· zafic-136
· eu-tb-logical-107685
· md-terr-f3a7f0bae3857f84a4ce0b68edb97f02bef9444d
· zafic-136-muhannad-al-najdi
· ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
· tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2
· tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6
· NK-9rAJqXaiacKdUXEDyDkiAd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |