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`	Yemen		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2023-04-20
`Person:birthPlace`	Yemen	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:birthPlace`	Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:birthPlace`	Sana'a, Yaman	ind	id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12
`Person:citizenship`	ye	eng	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2024-11-13
`Person:citizenship`	ye		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2025-11-06
`Person:country`	ye		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:country`	ye		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:country`	ye	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:country`	ye	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0`	2025-07-21
`Person:country`	ye		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:country`	ye	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:country`	ye	ind	id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12
`Person:country`	ye		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:country`	ye	jpn	jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	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`	2004-02-27		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:createdAt`	2004-02-27	eng	gb_hmt_sanctions	`gb-hmt-8008`	2024-10-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-388`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p6yn`	2024-06-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-111924`	2024-11-02
`Person:fatherName`	Aziz		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:firstName`	Abd-al-Majid		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abdelmajid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	Abd-al-Majid Aziz	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:firstName`	Abd Al-Meguid		be_fod_sanctions	`eu-fsf-eu-953-36`	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 Aziz	fra	mc_fund_freezes	`mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4`	2024-12-13
`Person:firstName`	SHAYKH 'ABD AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-06-14
`Person:firstName`	Abd Al-Meguid		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abd Al-Majid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	Sheikh Abd	eng	gb_hmt_sanctions	`gb-hmt-8008`	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`	Abd-al-Majid		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Шейх	bul	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:firstName`	Shaykh'		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:firstName`	Abdelmajid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	ABD-AL-MAJID		ua_sfms_blacklist	`ua-sfms-388`	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-MAJID		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:firstName`	Sheikh Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	Abdelmajid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	Abd Al-Meguid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	ABD-AL-MAJID	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:firstName`	Abd Al-Majid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	Abd-al-Majid		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:firstName`	Abd Al-Meguid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	ABD-AL-MAJID	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	Abdelmajid	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:firstName`	ABD-AL-MAJID		tr_fcib	`unsc-111924`	2024-09-05
`Person:firstName`	Abd-al-Majid		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:firstName`	Shaykh 'Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:firstName`	Shaykh 'Abd	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:firstName`	ABD-AL-MAJID		un_sc_sanctions	`unsc-111924`	2023-04-20
`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`	Abdelmajid		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:firstName`	Abd-Al-Majid		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:firstName`	SHAYKH ABD-AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2024-06-14
`Person:firstName`	Abd Al-Majid		be_fod_sanctions	`eu-fsf-eu-953-36`	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`	ABDELMAJID	eng	us_sam_exclusions	`usgsa-s4mr3p6yn`	2024-06-14
`Person:firstName`	Shaykh 'Abd Al-Majid	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:id`	e881c13ff0aaa8bcdff075fffc3ce41af9378d50		qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2025-09-04
`Person:id`	fc50880a55c8b29d5fcca077d4c4c0ea3a53d222		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:id`	136021dd90a3f496aa041a1f468819c6580dad6e		un_sc_sanctions	`unsc-111924`	2025-09-09
`LegalEntity:id`	f2de8265851e292b7bf13caedf71a2d4a8a21a31		tw_shtc	`tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0`	2025-11-12
`Person:id`	bca3e5c7b9b8baf59b990ae996f796052bcc845a	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2025-07-23
`Person:id`	16ab79d2341aa9aadcde425a17d60ae887801d98	eng	gb_hmt_sanctions	`gb-hmt-8008`	2025-07-28
`Person:id`	53db527a9ed03211f2aeb565ac51becd07f94ccd	eng	gb_hmt_sanctions	`gb-hmt-8008`	2025-12-08
`Person:id`	b2610cc925f533c31ef5e4174db2491945978dc7	eng	gb_hmt_sanctions	`gb-hmt-8008`	2025-07-28
`Person:id`	93720cb7ee3e6611e6fa0e53363ca9a94fa905d5	eng	gb_hmt_sanctions	`gb-hmt-8008`	2025-12-08
`Person:id`	afb5d63aa3493c7ce7bbae59247ab5c3852d2931	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2025-05-30
`Person:id`	174150b84eb60662a976a607ed57a6f631a66378	pol	pl_finanse_sanctions	`unsc-111924`	2025-08-22
`Person:id`	8c9c998d62693372e3331f4a0f5ba85aaa913667	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2025-12-09
`Person:id`	202694d0592a6b00c47ede5910dfa244d75de285	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2025-07-23
`Person:id`	1ef3eb72ad1afb631c04f3aea72a871a63f82fa3		us_trade_csl	`ofac-8175`	2024-05-07
`Person:id`	9175ffca5df878197404c71c5144fa60676db472	eng	us_ofac_sdn	`ofac-8175`	2025-06-02
`Person:id`	62972ff3286050556ea85e21304ee71aaee0dad5		be_fod_sanctions	`eu-fsf-eu-953-36`	2025-05-16
`Person:id`	9b931816f5fb949b09ff492a93a8fd6b28299f3e		eu_fsf	`eu-fsf-eu-953-36`	2025-05-16
`Person:id`	9fae6e3d3229eca710217a8c832101f88ad0d62c	fra	mc_fund_freezes	`mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4`	2025-07-07
`Person:id`	3d62d1c3da5c0764df43ef475195b837fb04a2cd		il_mod_terrorists	`il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f`	2025-06-17
`Person:id`	efbb57fcdc36a07a6ed97504f310c3dad22d8020	jpn	jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	2025-10-14
`Person:id`	5fec53b31831f003482f30f5452455006317055e		ro_onpcsb_sanctions	`ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64`	2024-07-29
`Person:id`	cb3f87e8c505838b3d3e24f89c37c7b5a678a9d2	eng	us_sam_exclusions	`usgsa-s4mr3p6yn`	2025-07-23
`Person:id`	bb0830150d880ec37e9d424915208f0106d6a577		md_terror_sanctions	`md-terr-204f10e4691e01f641854e1d5091382287ebf482`	2024-10-12
`Person:id`	3803532770705e58609b82a9d219e034df799ffc		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:id`	7f68e46a52e0b286d179b6c1631d99952179b960		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2025-12-08
`Person:id`	68f0b53e7fe2aa57567effb8ce44dc7d1240c377	ind	id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12

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