Lists › EU Consolidated › eu_fsf-EU.3431.22
Ghassan al-Tajiki
Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3431.22.
Programs
Names and aliases
| Ghassan al-Tajiki | primary |
| 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi | alias (strong) |
| Muhannad Al-Najdi | alias (strong) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1984-05-19 |
| Birth places | al-Duwadmi SAUDI ARABIA |
Same name on other lists
MUHANNAD AL-NAJDI (un_sc), Muhannad AL-NAJDI (ofac_sdn), MUHANNAD AL-NAJDI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.