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`	MUHANNAD AL-NAJDI	eng	us_sam_exclusions	`usgsa-s4mr4hd6d`	2024-09-10
`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		ua_sfms_blacklist	`ua-sfms-1348`	2023-04-20
`Person:alias`	Ghassan al-Tajiki		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2024-10-29
`Person:alias`	Ali Manahi Ali al-Mahaydali al-Utaybi		za_fic_sanctions	`zafic-136-muhannad-al-najdi`	2024-10-29
`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		id_dttot	`id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b`	2024-10-12
`Person:alias`	Ali Manahi 'Ali al-Mahaydali al-'Utaybi,	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`Person:alias`	Ghassan al-Tajiki	fra	mc_fund_freezes	`mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e`	2024-08-14
`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-33647`	2023-04-20
`Person:alias`	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi		ru_fedsfm_terror	`ruterr-4d7b2231f0df43d3f36dcb3eaacbc451bb2ac08b`	2021-11-21
`Person:alias`	Ghassan al-Tajiki		ru_fedsfm_terror	`ruterr-4d7b2231f0df43d3f36dcb3eaacbc451bb2ac08b`	2021-11-21
`Person:alias`	Ali Manahi Ali al-Mahaydali al-'Utaybi		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`	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

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