Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

ALNAJDI Muhannad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

individual
SDGT
DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-TAJIKI, Ghassan'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlNajdi Muhannad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Alias: Al-Najdi Muhannad
Birth: 1984-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muhannad AlNajdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Alias: Al-Najdi Muhannad
Birth: 1984-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MUHANNAD ALNAJDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Nationality: Saudi Arabia
Birthplace: al-Duwadmi, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv