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 | Abdelmajid |
| Full name/Name | Abdelmajid AL-ZINDANI |
| Type | Alias |
| Quality | Strong |
| 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 |
Citizenships (1)
| Country | Yemen |
|---|
Birth data (2)
| Place | Yemen |
|---|---|
| Country | Yemen |
| Birthdate | circa 1950 |
|---|
Identification documents (2)
| Type | Passport: A005487 |
|---|---|
| Country | Yemen |
| Issue date | 1 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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