Statements: Muhannad Al-Najdi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-aqd0264
Person:nationalitysaeu_fsfeu-fsf-eu-3431-22
Person:nationalitysaua_sfms_blacklistua-sfms-1348
Person:nationalitysaau_dfat_sanctionsau-dfat-3138-muhannad-al-najdi
Person:notes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：jpnjp_mof_sanctionsja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
Person:notesSyria-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.ch_seco_sanctionsch-seco-84621
Person:notesSyria-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.ar_repetarpet-personas-6908530
Person:notesSyria-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.au_dfat_sanctionsau-dfat-3138-muhannad-al-najdi
Person:notesFasilitator Syriaindid_dttotid-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b
Person:notesSyria-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.un_sc_sanctionsunsc-6908530
Person:notesSyria-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.enggb_hmt_sanctionsgb-hmt-13315
Person:notesagit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010frafr_tresor_gels_avoirfr-ga-3080
Person:notesSyria-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.za_fic_sanctionszafic-136-muhannad-al-najdi
Person:notesSyria-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/5930722enggb_fcdo_sanctionsgb-fcdo-aqd0264
Person:notes(also MUHANNAD AL-NAJDI)engus_sam_exclusionsusgsa-s4mr4hd6d
Person:notes(also 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI)engus_sam_exclusionsusgsa-s4mr4hd6b
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0264
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3138-muhannad-al-najdi
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13315
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908530
Person:programIdUS-TERRengus_ofac_sdnofac-17296
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3431-22
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84621
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3431-22
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3080
Person:secondNameAlienggb_fcdo_sanctionsgb-fcdo-aqd0264
Person:secondNameAlienggb_hmt_sanctionsgb-hmt-13315
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17296engus_ofac_sdnofac-17296
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3080frafr_tresor_gels_avoirfr-ga-3080
Person:topicscrime.terroril_mod_terroristsil-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0264
Person:topicssanctionengus_ofac_sdnofac-17296
Person:topicssanctionjpnjp_mof_sanctionsja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
Person:topicssanctioneu_fsfeu-fsf-eu-3431-22
Person:topicssanctionun_sc_sanctionsunsc-6908530
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3080
Person:topicssanctionus_trade_cslofac-17296
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd6b
Person:topicssanctionframc_fund_freezesmc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e
Person:topicssanctiontr_fcibunsc-6908530
Person:topicssanctionch_seco_sanctionsch-seco-84621
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908530-muhannad-al-najdi
LegalEntity:topicsexport.controltw_shtctw-shtc-2701b0074e06f3404e569f4135954152cd7847a2
Person:topicssanctionmd_terror_sanctionsmd-terr-f3a7f0bae3857f84a4ce0b68edb97f02bef9444d
LegalEntity:topicsexport.controltw_shtctw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6
Person:topicssanctionza_fic_sanctionszafic-136-muhannad-al-najdi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd6d
Person:topicssanctionar_repetarpet-personas-6908530
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908530
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3431-22
Person:topicssanctionau_dfat_sanctionsau-dfat-3138-muhannad-al-najdi
Person:topicssanctionua_sfms_blacklistua-sfms-1348
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13315
Person:topicssanctioneu_travel_banseu-tb-logical-107685
Person:topicssanctionindid_dttotid-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b
Person:weakAliasGhassan al-Tajikiar_repetarpet-personas-6908530
Person:weakAliasGhassan al-Tajikiun_sc_sanctionsunsc-6908530
Person:weakAliasGhassan al-Tajikijpnjp_mof_sanctionsja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
Person:weakAliasアリ・マナヒ・アリ・アル・マハイダリ・アル・ウタイビjpnjp_mof_sanctionsja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
Person:weakAliasGhassan al-Tajikiengus_ofac_sdnofac-17296
Person:weakAliasGhassan al-Tajikienggb_hmt_sanctionsgb-hmt-13315
Person:weakAliasGhassan al-Tajikich_seco_sanctionsch-seco-84621
Person:weakAliasガッサン・アル・タジキjpnjp_mof_sanctionsja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
Person:weakAlias`Ali Manahi `Ali al-Mahaydali al-`Utaybijpnjp_mof_sanctionsja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d
Person:weakAliasGhassan al-Tajikiua_sfms_blacklistua-sfms-1348
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