Statements: ABD-AL-MAJID AZIZ AL-ZINDANI

Canonical ID: NK-PNpo3rstwpbjTbUT7PM4Gw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressB. P. 8096, Sanaafrafr_tresor_gels_avoirfr-ga-2831
Person:addressP.O. Box 8096, Sana'a, YEMENeu_fsfeu-fsf-eu-953-36
Person:addressP.O. Box 8096, Sana'a, YEMENbe_fod_sanctionseu-fsf-eu-953-36
Person:addressPO Box 8096, Sana'a, Yemen.au_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:addressP.O. Box 8096, Sana'a, Yemenua_sfms_blacklistua-sfms-388
Person:addressP.O. Box 8096, Sana'a, Yemenjpnjp_mof_sanctionsja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97
Person:addressP.O. Box 8096, Sana'a, Yemench_seco_sanctionsch-seco-14791
Person:addressP.O. Box 8096 Sanaa Yemenza_fic_sanctionszafic-186-abd-al-majid-aziz-al-zindani
Person:addressP.O. Box 8096, Sana'aenggb_hmt_sanctionsgb-hmt-8008
Person:addressP.O. Box 8096, Sana'a, Yemenun_sc_sanctionsunsc-111924
Person:addressP.O. Box 8096, Sana'a, YEMENeu_travel_banseu-tb-logical-1102
Person:addressP.O. Box 8096, Sana'a, Yemenenggb_fcdo_sanctionsgb-fcdo-aqd0096
Person:addressEntityaddr-7e4ca600ae562e7822ced530e4182b040cee3c45un_sc_sanctionsunsc-111924
Person:addressEntityaddr-7e4ca600ae562e7822ced530e4182b040cee3c45eu_fsfeu-fsf-eu-953-36
Person:addressEntityaddr-eb0541949d4c629694780e979e858ecad66ad8c8au_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:addressEntityaddr-856eef20722d0c2330589d56f6b268eafaadd569jpnjp_mof_sanctionsja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97
Person:addressEntityaddr-51dc281e5a7f88e0f65f7161639e2523d49e06f9enggb_hmt_sanctionsgb-hmt-8008
Person:addressEntityaddr-7e4ca600ae562e7822ced530e4182b040cee3c45ch_seco_sanctionsch-seco-14791
Person:addressEntityaddr-7e4ca600ae562e7822ced530e4182b040cee3c45be_fod_sanctionseu-fsf-eu-953-36
Person:addressEntityaddr-7e4ca600ae562e7822ced530e4182b040cee3c45eu_travel_banseu-tb-logical-1102
Person:alias'Abd Al-Majid Al-Zindanich_seco_sanctionsch-seco-14791
Person:aliasSHAYKH ABD-AL-MAJID AL-ZINDANIengus_sam_exclusionsusgsa-s4mr3p6yn
Person:aliasАбделмаджид Ал-Зинданиbulbg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
Person:aliasعبد المجيد عزيز الزندانيun_sc_sanctionsunsc-111924
Person:aliasShaykh 'Abd Al-Majid AL-ZINDANIengus_ofac_sdnofac-8175
Person:aliasعبد المجيد عزيز الزنداني Aziz Al-Zindaniarach_seco_sanctionsch-seco-14791
Person:aliasAbdelmajid Al-Zindaniar_repetarpet-personas-111924
Person:aliasAbdelmajid Al-Zindaniun_sc_sanctionsunsc-111924
Person:aliasSheikh Abd Al-Meguid Al-Zandaniar_repetarpet-personas-111924
Person:aliasSheikh Abd Al-Meguid Al-Zandanienggb_hmt_sanctionsgb-hmt-8008
Person:aliasAL-ZINDANIro_onpcsb_sanctionsro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64
Person:aliasSHAYKH 'ABD AL-MAJID AL-ZINDANIengus_sam_exclusionsusgsa-s4mr3p6yn
Person:aliasABDELMAJID AL-ZINDANIengus_sam_exclusionsusgsa-s4mr3qsk7
Person:aliasSheikh Abd Al-Meguid Al-Zandaniun_sc_sanctionsunsc-111924
Person:aliasSheikh Abd Al-Meguid Al-Zandaniza_fic_sanctionszafic-186-abd-al-majid-aziz-al-zindani
Person:aliasShaykh Abd Al-Majid Al-Zindaniza_fic_sanctionszafic-186-abd-al-majid-aziz-al-zindani
Person:aliasAbdelmajid Al-Zindaniau_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:aliasABDELMAJID AL-ZINDANIengus_sam_exclusionsusgsa-s4mr3p93k
Person:aliasSHEIKH ABD AL-MEGUID AL-ZANDANIindid_dttotid-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d
Person:aliasAbdelmajid Al-Zindaniua_sfms_blacklistua-sfms-388
Person:aliasShaykh 'Abd Al-Majid Al-Zindaniau_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:aliasSheikh Abd Al-Meguid Al-Zandaniau_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:aliasSHAYKH 'ABD AL-MAJID AL-ZINDANIengus_sam_exclusionsusgsa-s4mr3p93k
Person:aliasSheikh Abd Al-Meguid Al-Zandaniua_sfms_blacklistua-sfms-388
Person:aliasAbdelmajid Al-Zindaniza_fic_sanctionszafic-186-abd-al-majid-aziz-al-zindani
Person:aliasAbdelmajid Al-Zindanienggb_fcdo_sanctionsgb-fcdo-aqd0096
Person:aliasعبدالحميد المصليenggb_hmt_sanctionsgb-hmt-8008
Person:aliasShaykh 'Abd Al-Majid Al-Zindanienggb_fcdo_sanctionsgb-fcdo-aqd0096
Person:aliasAbd Al-Meguid Al-Zandanich_seco_sanctionsch-seco-14791
Person:aliasShaykh Abd Al-Majidro_onpcsb_sanctionsro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64
Person:aliasSHAYKH ABD-AL-MAJID AL-ZINDANIengus_sam_exclusionsusgsa-s4mr3qsk7
Person:aliasAbdelmajid Al-Zindanienggb_hmt_sanctionsgb-hmt-8008
Person:aliasSheikh Abd Al-Meguid Al-Zandanienggb_fcdo_sanctionsgb-fcdo-aqd0096
Person:aliasAbdelmajid Al-Zindani,framc_fund_freezesmc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4
Person:aliasSHAYKH 'ABD AL-MAJID AL-ZINDANIindid_dttotid-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d
Person:aliasAbdelmajid Al-Zindanich_seco_sanctionsch-seco-14791
Person:aliasعبد المجيد عزيز الزندانيar_repetarpet-personas-111924
Person:aliasAbd Al-Meguid Al- Zandaniframc_fund_freezesmc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4
Person:aliasعبد المجيد عزيز الزندانيau_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:aliasShaykh 'Abd Al-Majid Al-Zindaniun_sc_sanctionsunsc-111924
Person:aliasШейх Абд Ал-Маджид Ал-Зинданиbulbg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
Person:aliasAbd Al-Majid Al-Zindani,framc_fund_freezesmc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4
Person:aliasShaykh 'Abd Al-Majid Al-Zindaniua_sfms_blacklistua-sfms-388
Person:aliasAbd Al-Meguid Al- Zandanifrafr_tresor_gels_avoirfr-ga-2831
Person:aliasAbdelmajidro_onpcsb_sanctionsro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64
Person:aliasAbd Al-Majid Al-Zindanifrafr_tresor_gels_avoirfr-ga-2831
Person:aliasШейх Абд-ал-Маджид Ал-Зинданиbulbg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
Person:aliasAbdelmajid AL-ZINDANIengus_ofac_sdnofac-8175
Person:aliasShaykh' Abd Al-Majid Al-Zindanibg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
Person:aliasAbdelmajid Al-Zindanifrafr_tresor_gels_avoirfr-ga-2831
Person:aliasABDEL MAJID AL-ZINDANIindid_dttotid-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d
Person:aliasShaykh 'Abd Al-Majid Al-Zindanienggb_hmt_sanctionsgb-hmt-8008
Person:aliasAbdelmajid Al-Zindanibg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
Person:aliasAbdelmajid Al-Zindaniqa_nctc_sanctionsqa-nctc-111924-abd-al-majid-aziz-al-zindani
Person:birthCountryyech_seco_sanctionsch-seco-14791
Person:birthCountryyeenggb_hmt_sanctionsgb-hmt-8008
Person:birthDate1950ua_sfms_blacklistua-sfms-388
Person:birthDate1950md_terror_sanctionsmd-terr-204f10e4691e01f641854e1d5091382287ebf482
Person:birthDate1950ch_seco_sanctionsch-seco-14791
Person:birthDate1950framc_fund_freezesmc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4
Person:birthDate1950au_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:birthDate1950eu_travel_banseu-tb-logical-1102
Person:birthDate1950be_fod_sanctionseu-fsf-eu-953-36
Person:birthDate1950ro_onpcsb_sanctionsro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64
Person:birthDate1950enggb_hmt_sanctionsgb-hmt-8008
Person:birthDate1950bg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
Person:birthDate1950qa_nctc_sanctionsqa-nctc-111924-abd-al-majid-aziz-al-zindani
Person:birthDate1950un_sc_sanctionsunsc-111924
Person:birthDate1950indid_dttotid-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d
Person:birthDate1950eu_fsfeu-fsf-eu-953-36
Person:birthDate1950frafr_tresor_gels_avoirfr-ga-2831
Person:birthDate1950engus_ofac_sdnofac-8175
Person:birthDate1950enggb_fcdo_sanctionsgb-fcdo-aqd0096
Person:birthPlaceYemenua_sfms_blacklistua-sfms-388
Person:birthPlaceSana'a, Yamanindid_dttotid-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d
Person:birthPlaceイエメンjpnjp_mof_sanctionsja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97
Person:birthPlaceYemenenggb_fcdo_sanctionsgb-fcdo-aqd0096
Person:birthPlaceЙеменbulbg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
Person:birthPlaceYemenau_dfat_sanctionsau-dfat-491-abd-al-majid-aziz-al-zindani
Person:birthPlaceYemenbg_omnio_poiomnio-82bc72d473044801de9f1020a53ef4637c3bb085
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