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`	Ghassan al-Tajiki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:alias`	Ali Manahi Ali al-Mahaydali al-'Utaybi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:alias`	Ali Manahi Ali al-Mahaydali al-Utaybi		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2024-10-29
`Person:alias`	Ghassan al-Tajiki		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2024-10-29
`LegalEntity:alias`	AL-TAJIKI, Ghassan		tw_shtc	`tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6`	2025-08-09
`LegalEntity:alias`	AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali		tw_shtc	`tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6`	2025-08-09
`LegalEntity:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		tw_shtc	`tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2`	2025-07-21
`LegalEntity:alias`	Ghassan al-Tajiki		tw_shtc	`tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2`	2025-07-21
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-04-20
`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	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:alias`	ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		un_sc_sanctions	`unsc-6908530`	2023-04-20
`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		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2023-11-05
`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	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`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	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2025-07-07
`Person:alias`	Ghassan al-Tajiki	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`Person:alias`	Ali Manahi 'Ali al-Mahaydali al-'Utaybi		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20

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