Lists › UK Sanctions List › uk_fcdo-AQD0264
MUHANNAD AL-NAJDI
Person on the UK Sanctions List, listed Feb. 29, 2016. Source reference AQD0264.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Ghassan al-Tajiki | alias (strong) |
| MUHANNAD AL-NAJDI | primary |
| Ali Manahi Ali al-Mahaydali al-'Utaybi | alias (strong) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1984-05-19 |
Remarks (as published)
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722
Same name on other lists
MUHANNAD AL-NAJDI (un_sc), Muhannad AL-NAJDI (ofac_sdn), Ghassan al-Tajiki (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.