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Muhannad Al-Najdi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Saudi Arabian
Nationality
Saudi Arabian
Date of birth
30821.0
Place of birth
al-Duwadmi, Saudi Arabia
Role
Syria-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

Also known as

Aliases
Ali Manahi 'Ali al-Mahaydali al-'Utaybi · Ghassan al-Tajiki

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/03/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.