Lists of sanctions
18.117.105.184
22.12.2024 04:15:01

ABD-AL-MAJID AZIZ AL-ZINDANI

List

Type Individual
List name United Nations consolidated
Programs (1) 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/How-we-work/Notices/View-UN-Notices-Individuals

Names (5)

First name/Name ABD-AL-MAJID
Second name/Name AZIZ
Third name/Name AL-ZINDANI
Full name/Name ABD-AL-MAJID AZIZ AL-ZINDANI
Type Name
First name/Name عبد المجيد عزيز الزنداني
Full name/Name عبد المجيد عزيز الزنداني
Type Original script
First name/Name Abdelmajid Al-Zindani
Full name/Name Abdelmajid Al-Zindani
Type Alias
Quality Good
First name/Name Shaykh 'Abd Al-Majid Al-Zindani
Full name/Name Shaykh 'Abd Al-Majid Al-Zindani
Type Alias
Quality Good
First name/Name Sheikh Abd Al-Meguid Al-Zandani
Full name/Name Sheikh Abd Al-Meguid Al-Zandani
Type Alias
Quality Good

Addresses (1)

Street P.O. Box 8096
City Sana'a
Country Yemen
Full address P.O. Box 8096, Sana'a, Yemen

Birth data (2)

Country Yemen
Birthdate

Identification documents (1)

Type Passport: A005487
Country Yemen
Issue date 1

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: A005487
Country Yemen
Issue date 1
Remark ,
Updated: 22.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.