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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3431-22`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17296`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3080`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd6d`	2024-06-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908530`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3138-muhannad-al-najdi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84621`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13315`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd6b`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17296`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0264`	2024-05-09
`Person:topics`	sanction		md_terror_sanctions	`md-terr-f3a7f0bae3857f84a4ce0b68edb97f02bef9444d`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908530`	2023-10-19
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3431-22`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-107685`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908530`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908530-muhannad-al-najdi`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`Person:topics`	sanction		tr_fcib	`unsc-6908530`	2024-09-05

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