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:firstName`	MUHANNAD	pol	pl_finanse_sanctions	`unsc-6908530`	2023-10-19
`Person:id`	f4e798fda787999ae07df2254ee33745219bcf18		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:id`	6a25b65640315a771f9d491d3d82c01eab83dc94		md_terror_sanctions	`md-terr-f3a7f0bae3857f84a4ce0b68edb97f02bef9444d`	2024-10-12
`Person:id`	d800622e276f651e7f2abb8e3c9e627a84e1c458		gb_hmt_sanctions	`gb-hmt-13315`	2025-07-28
`Person:id`	123b63df67995ddaf3be7ae7397574986c49caa8		ua_sfms_blacklist	`ua-sfms-1348`	2025-09-04
`Person:id`	873d542627aa7501f2c06ecaad82d1b1bd828979		gb_hmt_sanctions	`gb-hmt-13315`	2025-07-28
`Person:id`	af0023a1f2654e647d7beb7fd0cfdeabb077253f		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2024-10-29
`Person:id`	79e73e8c6e8aa17678e86ba0d3ff7b0b5e6a8e5c		gb_hmt_sanctions	`gb-hmt-13315`	2025-12-08
`Person:id`	cd7522016694e59198247d30964597fbf7ab9397		fr_tresor_gels_avoir	`fr-ga-3080`	2026-01-06
`LegalEntity:id`	b6315028ad2c0c289180244354f2335bd84c2867		tw_shtc	`tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6`	2025-08-09
`Person:id`	8bd91e4fee4da85a4ed0f9fd7741e2a4cf25b0d9		un_sc_sanctions	`unsc-6908530`	2025-09-09
`LegalEntity:id`	24b911dd89145731e466e6fdf592388123d25ec8		tw_shtc	`tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2`	2025-07-21
`Person:id`	5471f84c815a75fcae6441f5c633023aaf090497		us_trade_csl	`ofac-17296`	2026-01-06
`Person:id`	58898a8f6b9959ef4fb98c31568bcc1aede57c40		ar_repet	`arpet-personas-6908530`	2025-09-05
`Person:id`	c093b2c43eebf17747d18465ed5d76f81d966084		us_ofac_sdn	`ofac-17296`	2026-01-06
`Person:id`	2ec02d776651157e3678618979308bace46f5d2f		eu_fsf	`eu-fsf-eu-3431-22`	2026-01-06
`Person:id`	bbcf1d5be21d3a4cf188e0b538fed6fc145d3ee3		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2026-01-06
`Person:id`	f9bf55a9be2dcea610bc9dc2f91d3590f48457bd		gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2026-01-07
`Person:id`	b8d4ed4b2f7a9fa6cac6e8b4dc09cbc1190169af		us_sam_exclusions	`usgsa-s4mr4hd6b`	2026-01-06
`Person:id`	71e243f8b03e82f2ce4de6838abded74cc506b38		gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2026-01-09
`Person:id`	07b7ffe64970b7a1265fd26e6ddfb6c906a7723a	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:id`	49c4c35b21076e6cd5c130e8b88f1192c71cd468		gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2026-01-08
`Person:id`	1f5ff007bf820c072ace0dd2bcc3f7b9aedaecdd		gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2026-01-08
`Person:id`	06c577a021ce06fb881610dd187e1fd3985b8d3c		us_sam_exclusions	`usgsa-s4mr4hd6d`	2026-01-06
`Person:id`	7cee9d384fa3da800c02d3d745154eb3e9a25d47		il_mod_terrorists	`il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e`	2026-01-06
`Person:id`	b237434254e98d98aa67b1ed972ea070a7c6bf64		tr_fcib	`unsc-6908530`	2025-08-23
`Person:id`	cd1652edb5fd9ba1805b3ea49cf9c8b0419d230f		jp_mof_sanctions	`ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d`	2026-01-06
`Person:id`	bc3a504c6c89a2e950dae1cab5476fa4aabab2a3		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2025-11-06
`Person:id`	6fb2a9890a0d7bc082a406badab4450dd7e7d342		mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2025-09-02
`Person:id`	10aa6701a8a37d1daa84361564676394983890b1		be_fod_sanctions	`eu-fsf-eu-3431-22`	2026-01-06
`Person:id`	f9d140bf3a92473e3271e1557218c5a5dca660e7		be_fod_sanctions	`be-fod-3feabc910cf669734343f4adf4b8a3f43c859626`	2025-12-01
`Person:id`	2140f6fa5d99d5d7d0124e37f40e80ac4f47ebf6		eu_travel_bans	`eu-tb-logical-107685`	2023-07-27
`Person:id`	271ce9a9b6e9887a87fe19f9dc10a3e5a97cca26		pl_finanse_sanctions	`unsc-6908530`	2025-08-22
`Person:lastName`	AL-NAJDI	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`Person:lastName`	AL-NAJDI	eng	us_sam_exclusions	`usgsa-s4mr4hd6b`	2024-06-14
`Person:lastName`	AL-NAJDI		un_sc_sanctions	`unsc-6908530`	2025-08-22
`Person:lastName`	al-Najdi		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:lastName`	al-'Utaybi	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`Person:lastName`	al-'Utaybi	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:lastName`	al-Najdi	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:lastName`	al-'Utaybi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:lastName`	AL-NAJDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:lastName`	al-Tajiki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:lastName`	Al-Najdi	eng	eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:lastName`	AL-NAJDI	pol	pl_finanse_sanctions	`unsc-6908530`	2025-08-22
`Person:lastName`	Al-Najdi	eng	be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:lastName`	Al-Najdi		be_fod_sanctions	`be-fod-3feabc910cf669734343f4adf4b8a3f43c859626`	2025-12-01
`Person:lastName`	AL-NAJDI		tr_fcib	`unsc-6908530`	2025-08-23
`Person:lastName`	AL-NAJDI		ar_repet	`arpet-personas-6908530`	2025-09-05
`Person:lastName`	AL-NAJDI		ua_sfms_blacklist	`ua-sfms-1348`	2025-09-04
`Person:lastName`	Al-Najdi		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:lastName`	النجدي		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2025-09-04
`Person:lastName`	AL-NAJDI		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2025-09-04
`Person:lastName`	AL-'UTAYBI	eng	us_sam_exclusions	`usgsa-s4mr4hd6d`	2024-06-14
`Person:modifiedAt`	2016-03-04		be_fod_sanctions	`eu-fsf-eu-3431-22`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13315`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-6908530`	2023-04-20
`Person:modifiedAt`	2016-03-04		eu_fsf	`eu-fsf-eu-3431-22`	2025-05-13
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-6908530`	2025-09-09
`Person:name`	مهند النجدي	ara	il_mod_terrorists	`il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI	eng	jp_mof_sanctions	`ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d`	2023-04-20
`Person:name`	ムハンナド・アル・ナッジ	jpn	jp_mof_sanctions	`ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d`	2023-04-20
`Person:name`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi	eng	be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI	pol	pl_finanse_sanctions	`unsc-6908530`	2023-10-19
`Person:name`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		be_fod_sanctions	`be-fod-3feabc910cf669734343f4adf4b8a3f43c859626`	2025-12-01
`Person:name`	MUHANNAD AL-NAJDI	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`Person:name`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi	eng	eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:name`	Ghassan al-Tajiki	eng	eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:name`	Ghassan al-Tajiki	eng	be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI		tr_fcib	`unsc-6908530`	2024-09-05
`Person:name`	Muhannad Al-Najdi	eng	eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:name`	'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI	eng	us_sam_exclusions	`usgsa-s4mr4hd6d`	2024-06-14
`Person:name`	MUHANNAD AL-NAJDI	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:name`	MUHANNAD AL-NAJDI	eng	us_sam_exclusions	`usgsa-s4mr4hd6b`	2024-06-14
`Person:name`	Ghassan al-Tajiki		be_fod_sanctions	`be-fod-3feabc910cf669734343f4adf4b8a3f43c859626`	2025-12-01
`Person:name`	MUHANNAD AL-NAJDI		un_sc_sanctions	`unsc-6908530`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI	eng	qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-04-20
`Person:name`	مهند النجدي	ara	qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:name`	Muhannad Al-Najdi		be_fod_sanctions	`be-fod-3feabc910cf669734343f4adf4b8a3f43c859626`	2025-12-01
`Person:name`	Muhannad Al-Najdi		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:name`	Muhannad Al-Najdi	eng	be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:name`	מהנד אלנג'די	heb	il_mod_terrorists	`il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`Person:name`	Muhannad Al-Najdi		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2022-04-27
`Person:name`	MUHANNAD AL-NAJDI	eng	il_mod_terrorists	`il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI		ar_repet	`arpet-personas-6908530`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:name`	AL-NAJDI, Muhannad		us_trade_csl	`ofac-17296`	2024-05-07
`Person:name`	MUHANNAD AL-NAJDI		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`LegalEntity:name`	MUHANNAD AL-NAJDI		tw_shtc	`tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2`	2025-07-21
`Person:name`	Muhannad al-Najdi		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:name`	Muhannad al-Najdi	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`LegalEntity:name`	AL-NAJDI, Muhannad		tw_shtc	`tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6`	2025-08-09
`Person:name`	MUHANNAD AL-NAJDI		md_terror_sanctions	`md-terr-f3a7f0bae3857f84a4ce0b68edb97f02bef9444d`	2024-10-12
`Person:name`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:name`	Ghassan al-Tajiki		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:name`	MUHANNAD AL-NAJDI		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2023-04-20
`Person:nationality`	sa		gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20

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