Statements: Muhannad Al-Najdi

Canonical ID: NK-ie5jbFECA3LRRWmrrN7Dnr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:alias`	ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`LegalEntity:alias`	Ghassan al-Tajiki		tw_shtc	`tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2`	2025-07-21
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:alias`	Ali Manahi 'Ali al-Mahaydali al-'Utaybi	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2025-07-07
`Person:alias`	Ali Manahi 'Ali al-Mahaydali al-'Utaybi		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2022-04-27
`Person:alias`	Ghassan al-Tajiki		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2024-10-29
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:alias`	Ali Manahi Ali al-Mahaydali al-'Utaybi	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`LegalEntity:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		tw_shtc	`tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2`	2025-07-21
`Person:alias`	Ghassan al-Tajiki		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2023-11-05
`Person:alias`	Ali Manahi Ali al-Mahaydali al-Utaybi		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2024-10-29
`Person:alias`	Ali Manahi 'Ali al-Mahaydali al-'Utaybi		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-04-20
`Person:alias`	Ali Manahi Ali al-Mahaydali al-'Utaybi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:alias`	Ghassan al-Tajiki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:alias`	Ghassan al-Tajiki	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		un_sc_sanctions	`unsc-6908530`	2023-04-20
`Person:alias`	Ghassan al-Tajiki	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`LegalEntity:alias`	AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali		tw_shtc	`tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6`	2025-08-09
`LegalEntity:alias`	AL-TAJIKI, Ghassan		tw_shtc	`tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6`	2025-08-09
`Person:birthCountry`	sa	eng	gb_hmt_sanctions	`gb-hmt-13315`	2024-06-27
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:birthDate`	1984-05-19	jpn	jp_mof_sanctions	`ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d`	2025-08-12
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:birthDate`	1984-05-19		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-07-15
`Person:birthDate`	1984		be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:birthDate`	1984-05-19	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`Person:birthDate`	1984-05-19	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:birthDate`	1984-05-19		md_terror_sanctions	`md-terr-f3a7f0bae3857f84a4ce0b68edb97f02bef9444d`	2024-10-12
`Person:birthDate`	1984-05-19		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:birthDate`	1984-05-19		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2025-09-03
`Person:birthDate`	1984-05-19	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:birthDate`	1984-05-19	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`Person:birthDate`	1984-05-19		un_sc_sanctions	`unsc-6908530`	2023-04-20
`Person:birthDate`	1984-05-19		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`Person:birthDate`	1984-05-19	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:birthDate`	1984-05-19	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:birthDate`	1984-05-19		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:birthDate`	1984-05-19		be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:birthDate`	1984-05-19		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2023-10-24
`Person:birthDate`	1984-05-19		eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:birthPlace`	al-Duwadmi, Saudi Arabia	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:birthPlace`	al-Duwadmi, Saudi Arabia		un_sc_sanctions	`unsc-6908530`	2023-07-26
`Person:birthPlace`	al-Duwadmi, SAUDI ARABIA		be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-07-27
`Person:birthPlace`	Al-Duwadmi : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`Person:birthPlace`	al-Duwadmi, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-107685`	2023-07-27
`Person:birthPlace`	al-Duwadmi, Saudi Arabia		ar_repet	`arpet-personas-6908530`	2023-07-27
`Person:birthPlace`	al-Duwadmi Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:birthPlace`	al-Duwadmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:birthPlace`	al-Duwadmi, Saudi Arabia		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:birthPlace`	al-Duwadmi	eng	gb_hmt_sanctions	`gb-hmt-13315`	2025-01-15
`Person:birthPlace`	Arab Saudi	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:birthPlace`	al-Duwadmi, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`Person:birthPlace`	al-Duwadmi, Saudi Arabia		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2023-04-20
`Person:birthPlace`	Al-Duwadmi	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:birthPlace`	al-Duwadmi, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-3431-22`	2023-07-26
`Person:birthPlace`	al-Duwadmi, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-6908530`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:country`	sa	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:country`	sa		ar_repet	`arpet-personas-6908530`	2023-04-20
`Person:country`	sa	jpn	jp_mof_sanctions	`ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d`	2023-04-20
`Person:country`	sa	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:country`	sa		eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:createdAt`	2016-02-29		un_sc_sanctions	`unsc-6908530`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:createdAt`	2016-02-29		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2023-10-24
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd6d`	2024-06-14
`Person:createdAt`	2016-03-07	eng	gb_hmt_sanctions	`gb-hmt-13315`	2024-10-14
`Person:createdAt`	2016-03-11		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908530`	2024-11-02
`Person:createdAt`	2016-02-29		ar_repet	`arpet-personas-6908530`	2023-04-20
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd6b`	2024-06-14
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2025-10-01
`Person:firstName`	Muhannad	eng	eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:firstName`	MUHANNAD		tr_fcib	`unsc-6908530`	2024-09-05
`Person:firstName`	'Ali Manahi 'Ali al-Mahaydali	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:firstName`	Muhannad		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:firstName`	MUHANNAD	pol	pl_finanse_sanctions	`unsc-6908530`	2023-10-19
`Person:firstName`	MUHANNAD	eng	us_sam_exclusions	`usgsa-s4mr4hd6b`	2024-06-14
`Person:firstName`	MUHANNAD		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-04-20
`Person:firstName`	Muhannad	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:firstName`	Ali Manahi	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`Person:firstName`	Muhannad		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:firstName`	'ALI MANAHI 'ALI AL-MAHAYDALI	eng	us_sam_exclusions	`usgsa-s4mr4hd6d`	2024-06-14
`Person:firstName`	MUHANNAD	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`Person:firstName`	Muhannad	eng	be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:firstName`	MUHANNAD		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`Person:firstName`	Ali Manahi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:firstName`	MUHANNAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:firstName`	MUHANNAD		un_sc_sanctions	`unsc-6908530`	2023-04-20
`Person:firstName`	MUHANNAD		ar_repet	`arpet-personas-6908530`	2023-04-20
`Person:firstName`	Ghassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:firstName`	مهند		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-04-20
`Person:id`	048d87a049b96ed1531416e9a461d8b67bb61e48	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2025-05-21
`Person:id`	714512c92539b50f2623a54a2eaad19d5f83e508		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2025-10-01
`Person:id`	5471f84c815a75fcae6441f5c633023aaf090497		us_trade_csl	`ofac-17296`	2024-05-07

Previous
1 - 100 of 265
Next