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Individual22 sanctions listsSaudi Arabia

Muhannad Al-Najdi

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Muhannad Al-Najdi
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-ie5jbFECA3LRRWmrrN7Dnr
Date of Birth
May 19, 1984
Place of Birth
Al-Duwadmi : ARABIE SAOUDITE
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Muhannad Al-Najdi appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (17)

Also Known As
مهند النجدي
MUHANNAD AL-NAJDI
'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Muhannad al-Najdi
מהנד אלנג'די
ムハンナド・アル・ナッジ
Ghassan al-Tajiki
AL-NAJDI, Muhannad
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali
Ali Manahi Ali al-Mahaydali al-'Utaybi
AL-TAJIKI, Ghassan
アリ・マナヒ・アリ・アル・マハイダリ・アル・ウタイビ
‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI
Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ali Manahi Ali al-Mahaydali al-Utaybi
ガッサン・アル・タジキ
`Ali Manahi `Ali al-Mahaydali al-`Utaybi

Related Entities (10)

Ali Muhammad Abu TurabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mahir Jawad Yunis SalahIndividual
tw_shtcus_trade_cslus_ofac_sdn
Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aqeel Abdulaziz Al-AqilIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
UNION OF GOODOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
tw_shtcus_trade_cslus_ofac_sdn
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.