Muhannad AL-NAJDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-NAJDI |
|---|---|
| First name/Name | Muhannad |
| Full name/Name | Muhannad AL-NAJDI |
| Type | Name |
| Last name/Name | AL-TAJIKI, Ghassan |
|---|---|
| Full name/Name | AL-TAJIKI, Ghassan |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-'UTAYBI |
|---|---|
| First name/Name | 'Ali Manahi 'Ali al-Mahaydali |
| Full name/Name | 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | al-Duwadmi, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.