Lists of sanctions
216.73.216.142
23.09.2025 12:11:58

Shaykh Abd-al-Majid AL-ZINDANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name AL-ZINDANI
First name/Name Shaykh Abd-al-Majid
Full name/Name Shaykh Abd-al-Majid AL-ZINDANI
Type Name
Last name/Name AL-ZINDANI
First name/Name Shaykh 'Abd Al-Majid
Full name/Name Shaykh 'Abd Al-Majid AL-ZINDANI
Type Alias
Quality Strong
Last name/Name AL-ZINDANI
First name/Name Abdelmajid
Full name/Name Abdelmajid AL-ZINDANI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Birth data (2)

Place Yemen
Country Yemen
Birthdate circa 1950

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: A005487
Country Yemen
Issue date 1

Historical data

No records
Updated: 28.03.2025. 16:16
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