VerifySanctions

SDN list · entry 17296

al-Najdi Muhannad

Yes. al-Najdi Muhannad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17296, added on September 24, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 24, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
al-Najdi MuhannadPrimary namestrong
al-Tajiki GhassanA.K.A.weak alias
al-'Utaybi 'Ali Manahi 'Ali al-MahaydaliA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthMay 19, 1984
Place of birthal-Duwadmi, Saudi Arabia
NationalitySaudi Arabia
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis