Lists › OFAC SDN › ofac_sdn-17296
Muhannad AL-NAJDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17296.
Programs
Names and aliases
| Muhannad AL-NAJDI | primary |
| AL-TAJIKI, Ghassan | alias (weak) |
| 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI | 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), Ghassan al-Tajiki (eu_fsf), MUHANNAD AL-NAJDI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.