Statements: Shaykh Abd-al-Majid AL-ZINDANI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	イエメン	jpn	jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	2023-04-20
`Person:birthPlace`	YÉMEN	fra	mc_fund_freezes	`mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4`	2024-12-13
`Person:birthPlace`	Yemen	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:birthPlace`	Йемен	bul	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:birthPlace`	Sana'a, Yaman	ind	id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12
`Person:citizenship`	ye		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2025-11-06
`Person:citizenship`	ye		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2024-11-13
`Person:country`	ye		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p6yn`	2025-12-29
`Person:country`	ye		gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:country`	ye		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:country`	ye		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:country`	ye		gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:country`	ye		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsk7`	2025-12-29
`Person:country`	ye		jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0`	2025-07-21
`Person:country`	ye		fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p93k`	2025-12-29
`Person:country`	ye		us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:createdAt`	2004-02-27		gb_hmt_sanctions	`gb-hmt-8008`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p93k`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-388`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-111924`	2024-11-02
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2025-09-26
`Person:createdAt`	2004-02-27		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:createdAt`	2004-02-27		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:createdAt`	2004-02-27		za_fic_sanctions	`zafic-186-abd-al-majid-aziz-al-zindani`	2023-10-24
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p6yn`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-06-14
`Person:fatherName`	Aziz		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:firstName`	Abd-al-Majid Aziz	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:firstName`	Sheikh Abd	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:firstName`	Abd-Al-Majid		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:firstName`	عبد المجيد عزيز الزنداني	ara	ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:firstName`	ABD-AL-MAJID	pol	pl_finanse_sanctions	`unsc-111924`	2023-10-19
`Person:firstName`	Шейх	bul	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:firstName`	Abdelmajid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	Abd Al-Meguid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	Abd Al-Majid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	SHAYKH ABD-AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2024-06-14
`Person:firstName`	Abd-al-Majid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	Abd-al-Majid		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abdelmajid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	Abdelmajid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	Sheikh Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	Abd-al-Majid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	Shaykh 'Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	SHAYKH 'ABD AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-06-14
`Person:firstName`	Abdelmajid		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abd Al-Majid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	ABD-AL-MAJID		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:firstName`	Abd Al-Majid		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abd Al-Meguid		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	ABDELMAJID	eng	us_sam_exclusions	`usgsa-s4mr3p6yn`	2024-06-14
`Person:firstName`	Abd Al-Meguid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	Shaykh 'Abd	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:firstName`	Abd-al-Majid		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abdelmajid		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abd Al-Majid		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abd Al-Meguid		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abdelmajid	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:firstName`	Abd-al-Majid Aziz	fra	mc_fund_freezes	`mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4`	2024-12-13
`Person:firstName`	ABD-AL-MAJID		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:firstName`	ABD-AL-MAJID	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:firstName`	عبد المجيد		qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2023-04-20
`Person:firstName`	ABD-AL-MAJID		qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2023-04-20
`Person:firstName`	Abdelmajid	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:firstName`	Shaykh 'Abd Al-Majid	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:firstName`	Shaykh Abd-al-Majid	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:firstName`	ABD-AL-MAJID	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	Shaykh'		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:firstName`	ABD-AL-MAJID		ua_sfms_blacklist	`ua-sfms-388`	2023-04-20
`Person:firstName`	ABD-AL-MAJID		tr_fcib	`unsc-111924`	2024-09-05
`Person:id`	e4843ff593bce6e5dc81b26ca151a728bd6b80b6		ch_seco_sanctions	`ch-seco-82239`	2026-01-06
`Person:id`	136021dd90a3f496aa041a1f468819c6580dad6e		un_sc_sanctions	`unsc-111924`	2025-09-09
`Person:id`	5fec53b31831f003482f30f5452455006317055e		ro_onpcsb_sanctions	`ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64`	2024-07-29
`Person:id`	d2bfdc2d6e09c30ce56f413ca7a91dc347255800		gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2026-01-08
`Person:id`	62972ff3286050556ea85e21304ee71aaee0dad5		be_fod_sanctions	`eu-fsf-eu-953-36`	2025-05-16
`Person:id`	174150b84eb60662a976a607ed57a6f631a66378		pl_finanse_sanctions	`unsc-111924`	2025-08-22
`Person:id`	1574727c901ceba2523c05fdfd0f9f8c8f00c32e		gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2026-01-08
`Person:id`	9b931816f5fb949b09ff492a93a8fd6b28299f3e		eu_fsf	`eu-fsf-eu-953-36`	2025-05-16
`Person:id`	9748805330645caff6f3212f8d23797072473818		gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2026-01-09
`Person:id`	355877358aa140d2e30143284c561e2831ee231c		us_sam_exclusions	`usgsa-s4mr3p93k`	2026-01-06
`Person:id`	0dedf54ca4ca651d2152e2d5a1808bc0d4aaa8d3		gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2026-01-08
`Person:id`	3803532770705e58609b82a9d219e034df799ffc		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:id`	1ef3eb72ad1afb631c04f3aea72a871a63f82fa3		us_trade_csl	`ofac-8175`	2026-01-06
`Person:id`	81fa6cb6efcccbf0eb06c8b12616b39e72fca73c		gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2026-01-07
`Person:id`	31b7d345aff1bbd7e05f3bdd27444f8c15b5817e		eu_travel_bans	`eu-tb-logical-1102`	2024-11-28
`Person:id`	47b86a86e7603f4be36130239997bca79ea39cfc		us_sam_exclusions	`usgsa-s4mr3qsk7`	2026-01-06
`Person:id`	bb0830150d880ec37e9d424915208f0106d6a577		md_terror_sanctions	`md-terr-204f10e4691e01f641854e1d5091382287ebf482`	2024-10-12
`Person:id`	05d41125774431171d6e59bcf4e3e4f16cfe4222		ar_repet	`arpet-personas-111924`	2025-09-05
`Person:id`	7f805bc61b3d6a96c6207c431faf386e4ae8f61d		ua_sfms_blacklist	`ua-sfms-388`	2025-09-04
`Person:id`	e6e431ba1cb9355e44b15176a7e54e133b1f2a33		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2026-01-06
`Person:id`	b3d5fc0269002a260219ac42fe7a27e70a4ca557		gb_hmt_sanctions	`gb-hmt-8008`	2026-01-28
`Person:id`	b05e4b61167315edc467585d52d7e00877778d0b		jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	2026-01-06
`Person:id`	6fc83c650af244767a40e01c77088b3bdfd4ae31		za_fic_sanctions	`zafic-186-abd-al-majid-aziz-al-zindani`	2024-10-29

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