Lists of sanctions
3.145.18.97
03.01.2025 05:31:58

ABD-AL-MAJID AZIZ AL-ZINDANI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 27.02.2004
Remark Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688

Names (5)

Last name/Name AL-ZINDANI
First name/Name ABD-AL-MAJID
Second name/Name AZIZ
Full name/Name ABD-AL-MAJID AZIZ AL-ZINDANI
Type Primary name
Remark Sheikh
Last name/Name Al-Zindani
First name/Name Shaykh 'Abd
Second name/Name Al-Majid
Full name/Name Shaykh 'Abd Al-Majid Al-Zindani
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Zindani
First name/Name Abdelmajid
Full name/Name Abdelmajid Al-Zindani
Type AKA (also known as)
Quality Good quality
Full name/Name عبدالحميد المصلي
Type Non-Latin script
Last name/Name Al-Meguid Al-Zandani
First name/Name Sheikh Abd
Full name/Name Sheikh Abd Al-Meguid Al-Zandani
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen

Birth data (1)

Birthdate
Country Yemen

Identification documents (2)

Type Individual Passport Details: (Yemen). Issued on 13 August 1995
Type Individual Passport Number: A005487

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Zindani
First name/Name Abd-Al-Majid
Second name/Name Aziz
Full name/Name Sheikh Al-Zindani Abd-Al-Majid Aziz
Type Prime alias
Remark Sheikh
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Zandani
First name/Name Abd Al-Meguid
Full name/Name Sheikh Al-Zandani Abd Al-Meguid
Type AKA (also known as)
Remark Sheikh
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Zindani
First name/Name 'Abd Al-Majid
Full name/Name Shaykh Al-Zindani 'Abd Al-Majid
Type AKA (also known as)
Remark Shaykh
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Zindani
First name/Name Abdelmajid
Full name/Name Sheikh Al-Zindani Abdelmajid
Type AKA (also known as)
Remark Sheikh

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Yemen

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Yemen
Full address PO Box 8096 Sana'a Yemen

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Yemen

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun.2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688
Updated: 03.01.2025. 04:15
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