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:id`	7f805bc61b3d6a96c6207c431faf386e4ae8f61d		ua_sfms_blacklist	`ua-sfms-388`	2025-09-04
`Person:id`	136021dd90a3f496aa041a1f468819c6580dad6e		un_sc_sanctions	`unsc-111924`	2025-09-09
`Person:id`	473e16008b8f95c126379f7eaefd87e71e46c932		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2025-11-19
`Person:id`	5b528f41dbea97137068cf1051cca3d880e6d49e		fr_tresor_gels_avoir	`fr-ga-2831`	2026-01-06
`Person:id`	e0c084bdfd54194fa6f505a8cb6235d22f864617		gb_hmt_sanctions	`gb-hmt-8008`	2026-01-28
`Person:id`	752e892fd3706b081d3e1a5a474a87f47b7df8f5		gb_hmt_sanctions	`gb-hmt-8008`	2026-01-28
`Person:id`	ac511b587dd665eb0af1e5b7f13f4fa0074e71de		gb_hmt_sanctions	`gb-hmt-8008`	2026-01-28
`Person:id`	b3d5fc0269002a260219ac42fe7a27e70a4ca557		gb_hmt_sanctions	`gb-hmt-8008`	2026-01-28
`Person:id`	bb0830150d880ec37e9d424915208f0106d6a577		md_terror_sanctions	`md-terr-204f10e4691e01f641854e1d5091382287ebf482`	2024-10-12
`Person:id`	e4843ff593bce6e5dc81b26ca151a728bd6b80b6		ch_seco_sanctions	`ch-seco-82239`	2026-01-06
`Person:id`	fb1dc72ec5d15c21a4d5268f5db0f3a853b2f265		us_ofac_sdn	`ofac-8175`	2026-01-06
`LegalEntity:id`	9287600be4c23fec9de4d95a4143d558f7cc74c9		tw_shtc	`tw-shtc-3f683d301f683c0a4d25a3b4c9f3b8fdf21107ca`	2025-08-09
`LegalEntity:id`	f2de8265851e292b7bf13caedf71a2d4a8a21a31		tw_shtc	`tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0`	2025-11-12
`Person:id`	31b7d345aff1bbd7e05f3bdd27444f8c15b5817e		eu_travel_bans	`eu-tb-logical-1102`	2024-11-28
`Person:id`	cbcdcbc4a14c20ed6618e11f87a55359f542eab7		tr_fcib	`unsc-111924`	2025-08-23
`Person:id`	74051f6db9a36822f2f8716f1773071476afb332		qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2026-01-06
`Person:idNumber`	A005487		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:idNumber`	A005487		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:lastName`	AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2024-06-14
`Person:lastName`	AL-ZINDANI		tr_fcib	`unsc-111924`	2025-08-23
`Person:lastName`	Al-Zindani		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:lastName`	Al-Zindani	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:lastName`	AL-ZINDANI	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:lastName`	AL-ZINDANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:lastName`	AL-ZINDANI	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:lastName`	Al-Zindani		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:lastName`	Al-Zandani		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:lastName`	Al-Meguid Al-Zandani	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:lastName`	Al-Zindani		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:lastName`	AL-ZINDANI	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:lastName`	Al-Zandani		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:lastName`	Al-Meguid Al-Zandani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:lastName`	Al-Zandani		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:lastName`	AL-ZINDANI		qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2025-09-04
`Person:lastName`	Al-Zindani		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:lastName`	AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3p6yn`	2024-06-14
`Person:lastName`	الزنداني		qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2025-09-04
`Person:lastName`	AL-ZINDANI		un_sc_sanctions	`unsc-111924`	2025-08-22
`Person:lastName`	AL-ZINDANI	pol	pl_finanse_sanctions	`unsc-111924`	2025-08-22
`Person:lastName`	Al-Zandani		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:lastName`	Al-Zindani		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:lastName`	AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-06-14
`Person:lastName`	AL-ZINDANI	fra	mc_fund_freezes	`mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4`	2024-12-13
`Person:lastName`	AL-ZINDANI		ua_sfms_blacklist	`ua-sfms-388`	2025-09-04
`Person:lastName`	Al-Zindani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:lastName`	Ал-Зиндани	bul	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:lastName`	Al-Zindani		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:lastName`	AL-ZINDANI		ar_repet	`arpet-personas-111924`	2025-09-05
`Person:middleName`	Aziz		eu_fsf	`eu-fsf-eu-953-36`	2024-10-11
`Person:middleName`	Aziz		eu_travel_bans	`eu-tb-logical-1102`	2024-10-11
`Person:middleName`	Aziz		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:middleName`	Aziz		be_fod_sanctions	`eu-fsf-eu-953-36`	2024-10-11
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111924`	2025-09-09
`Person:modifiedAt`	2011-06-10		un_sc_sanctions	`unsc-111924`	2025-09-09
`Person:modifiedAt`	2011-06-21		eu_fsf	`eu-fsf-eu-953-36`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:modifiedAt`	2011-06-21		be_fod_sanctions	`eu-fsf-eu-953-36`	2025-05-13
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111924`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8008`	2024-10-14
`Person:modifiedAt`	2006-07-25		un_sc_sanctions	`unsc-111924`	2025-09-09
`Person:name`	Abd Al-Meguid Al-Zandani		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`LegalEntity:name`	ABD-AL-MAJID; AZIZ; AL-ZINDANI		tw_shtc	`tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0`	2025-11-12
`Person:name`	Abd Al-Majid Al-Zindani		eu_travel_bans	`eu-tb-logical-1102`	2023-04-20
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI		ua_sfms_blacklist	`ua-sfms-388`	2023-04-20
`Person:name`	AL-ZINDANI, Shaykh Abd-al-Majid		ro_onpcsb_sanctions	`ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64`	2025-08-10
`Person:name`	AL-ZINDANI, Shaykh Abd-al-Majid		us_trade_csl	`ofac-8175`	2024-05-07
`Person:name`	Abd-al-Majid Aziz Al-Zindani		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:name`	Abd Al-Meguid Al-Zandani		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:name`	Abd-Al-Majid Aziz Al-Zindani		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2022-04-27
`Person:name`	Abdelmajid Al-Zindani		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:name`	Abd Al-Majid Al-Zindani		be_fod_sanctions	`be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1`	2025-12-01
`Person:name`	عبد المجيد عزيز الزنداني	eng	jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	2025-02-10
`Person:name`	Shaykh' Abd-al-Majid Al-Zindani	eng	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:name`	アブド・アル・マジド・アズィーズ・アル・ズィンダニ	jpn	jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	2023-04-20
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI	eng	qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2023-04-20
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI	eng	jp_mof_sanctions	`ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97`	2023-04-20
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI		za_fic_sanctions	`zafic-186-abd-al-majid-aziz-al-zindani`	2023-04-20
`Person:name`	Abd-al-Majid Aziz AL-ZINDANI	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:name`	عبد المجيد عزيز الزنداني	ara	qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2023-04-20
`Person:name`	Abd-al-Majid Aziz Al-Zindani		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	Abd Al-Majid Al-Zindani		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	Abd Al-Meguid Al-Zandani		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI	eng	gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:name`	Abdelmajid Al-Zindani		be_fod_sanctions	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI	ind	id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12
`Person:name`	Abd-al-Majid Aziz AL-ZINDANI	fra	mc_fund_freezes	`mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4`	2024-12-13
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI		tr_fcib	`unsc-111924`	2024-09-05
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI		md_terror_sanctions	`md-terr-204f10e4691e01f641854e1d5091382287ebf482`	2024-10-12
`Person:name`	SHAYKH ABD-AL-MAJID AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2024-06-14
`Person:name`	Abdelmajid Al-Zindani		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	SHAYKH 'ABD AL-MAJID AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-06-14
`Person:name`	Abd Al-Majid Al-Zindani		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	Abd-Al-Majid Aziz Al-Zindani		ch_seco_sanctions	`ch-seco-82239`	2025-05-15
`Person:name`	ABD-AL-MAJID AZIZ AL-ZINDANI		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:name`	Abd-al-Majid Aziz Al-Zindani		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	Abd Al-Meguid Al-Zandani		eu_fsf	`eu-fsf-eu-953-36`	2023-04-20
`Person:name`	עבד אל מג'יד עזיז אלזנדאני	heb	il_mod_terrorists	`il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f`	2023-04-20

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