Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi · AL-NAJDI, Muhannad · Ghassan al-Tajiki · MUHANNAD AL-NAJDI · Muhannad Al-Najdi · 4 more... | [sources] | |||
Other name | 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi · Ali Manahi 'Ali al-Mahaydali al-'Utaybi · Ali Manahi Ali al-Mahaydali al-'Utaybi · Ghassan al-Tajiki | [sources] | |||
Weak alias | Ghassan al-Tajiki · 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, SAUDI ARABIA · 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 · Ali Manahi 'Ali al-Mahaydali al-'Utaybi · MUHANNAD · Muhannad · 1 more... | [sources] | |||
Last name | AL-NAJDI · Al-Najdi · MUHANNAD AL-NAJDI · al-'Utaybi · al-Najdi | [sources] | |||
Middle name | al-Mahaydali | [sources] | |||
Patronymic | al-Najdi | [sources] | |||
Second name | AL-NAJDI · Ali · النجدي | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
unsc-6908530
· NK-GjV4NggjPMePCk9vsfFKBJ
· ua-sfms-1348
· zafic-136
· NK-9rAJqXaiacKdUXEDyDkiAd
· zafic-136-muhannad-al-najdi
· gb-hmt-13315
· qa-nctc-6908530-muhannad-al-najdi
· au-dfat-3138-muhannad-al-najdi
· arpet-personas-6908530
· ofac-17296
· eu-fsf-eu-3431-22
· ch-seco-33647
· eu-tb-logical-107685
· md-terr-5a7f818e2e9c0e2b04167fcfaac8c29f31cfef57
· il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e
· ruterr-4d7b2231f0df43d3f36dcb3eaacbc451bb2ac08b
· ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
· fr-ga-3080
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |