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Canonical ID: NK-PNpo3rstwpbjTbUT7PM4Gw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fc50880a55c8b29d5fcca077d4c4c0ea3a53d222 | ch_seco_sanctions | ch-seco-82239 | ||||
Person:id | 16ab79d2341aa9aadcde425a17d60ae887801d98 | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:id | 53db527a9ed03211f2aeb565ac51becd07f94ccd | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:id | b2610cc925f533c31ef5e4174db2491945978dc7 | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:id | 93720cb7ee3e6611e6fa0e53363ca9a94fa905d5 | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:id | 9175ffca5df878197404c71c5144fa60676db472 | eng | us_ofac_sdn | ofac-8175 | |||
Person:id | 31b7d345aff1bbd7e05f3bdd27444f8c15b5817e | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:idNumber | A005487 | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:idNumber | A005487 | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:lastName | Al-Zandani | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:lastName | AL-ZINDANI | tr_fcib | unsc-111924 | ||||
Person:lastName | Al-Zindani | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:lastName | Al-Zindani | ch_seco_sanctions | ch-seco-82239 | ||||
Person:lastName | AL-ZINDANI | eng | us_ofac_sdn | ofac-8175 | |||
Person:lastName | Al-Meguid Al-Zandani | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:lastName | AL-ZINDANI | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:lastName | AL-ZINDANI | fra | mc_fund_freezes | mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4 | |||
Person:lastName | AL-ZINDANI | pol | pl_finanse_sanctions | unsc-111924 | |||
Person:lastName | Al-Zindani | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:lastName | AL-ZINDANI | eng | us_sam_exclusions | usgsa-s4mr3p6yn | |||
Person:lastName | Ал-Зиндани | bul | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | |||
Person:lastName | Al-Zindani | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | ||||
Person:lastName | Al-Meguid Al-Zandani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:lastName | AL-ZINDANI | ar_repet | arpet-personas-111924 | ||||
Person:lastName | الزنداني | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | ||||
Person:lastName | Al-Zindani | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:lastName | AL-ZINDANI | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:lastName | AL-ZINDANI | eng | us_sam_exclusions | usgsa-s4mr3qsk7 | |||
Person:lastName | Al-Zindani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:lastName | Al-Zandani | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:lastName | Al-Zandani | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:lastName | AL-ZINDANI | ua_sfms_blacklist | ua-sfms-388 | ||||
Person:lastName | Al-Zindani | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:lastName | Al-Zindani | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:lastName | AL-ZINDANI | eng | us_sam_exclusions | usgsa-s4mr3p93k | |||
Person:lastName | Al-Zandani | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:lastName | AL-ZINDANI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:lastName | AL-ZINDANI | un_sc_sanctions | unsc-111924 | ||||
Person:lastName | AL-ZINDANI | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | ||||
Person:middleName | Aziz | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:middleName | Aziz | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:middleName | Aziz | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:middleName | Aziz | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:modifiedAt | 2006-07-25 | un_sc_sanctions | unsc-111924 | ||||
Person:modifiedAt | 2011-06-10 | un_sc_sanctions | unsc-111924 | ||||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-111924 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82239 | ||||
Person:modifiedAt | 2011-06-21 | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-111924 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-111924 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:modifiedAt | 2011-06-21 | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:name | Abd Al-Majid Al-Zindani | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:name | Abd Al-Meguid Al-Zandani | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:name | عبد المجيد عزيز الزنداني | ara | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | ua_sfms_blacklist | ua-sfms-388 | ||||
Person:name | Abd-al-Majid Aziz Al-Zindani | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:name | Abdelmajid Al-Zindani | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:name | Abd-al-Majid Aziz Al-Zindani | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | md_terror_sanctions | md-terr-204f10e4691e01f641854e1d5091382287ebf482 | ||||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | un_sc_sanctions | unsc-111924 | ||||
Person:name | Abd Al-Majid Al-Zindani | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:name | AL-ZINDANI, Shaykh Abd-al-Majid | ro_onpcsb_sanctions | ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64 | ||||
LegalEntity:name | ABD-AL-MAJID; AZIZ; AL-ZINDANI | tw_shtc | tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0 | ||||
Person:name | Abd Al-Meguid Al-Zandani | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
LegalEntity:name | AL-ZINDANI, Shaykh Abd-al-Majid | tw_shtc | tw-shtc-3f683d301f683c0a4d25a3b4c9f3b8fdf21107ca | ||||
Person:name | SHAYKH ABD-AL-MAJID AL-ZINDANI | eng | us_sam_exclusions | usgsa-s4mr3p93k | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | pol | pl_finanse_sanctions | unsc-111924 | |||
Person:name | Abd Al-Meguid Al-Zandani | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:name | עבד אל מג'יד עזיז אלזנדאני | heb | il_mod_terrorists | il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f | |||
Person:name | Abd-al-Majid Aziz Al-Zindani | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:name | Abd-Al-Majid Aziz Al-Zindani | ch_seco_sanctions | ch-seco-82239 | ||||
Person:name | Abd-al-Majid Aziz AL-ZINDANI | fra | mc_fund_freezes | mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4 | |||
Person:name | Abd Al-Majid Al-Zindani | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | za_fic_sanctions | zafic-186-abd-al-majid-aziz-al-zindani | ||||
Person:name | Abdelmajid Al-Zindani | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:name | عبد المجيد عزيز الزنداني | ara | il_mod_terrorists | il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | eng | il_mod_terrorists | il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
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 | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | eng | jp_mof_sanctions | ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 | |||
Person:name | Abdelmajid Al-Zindani | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | eng | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | |||
Person:name | SHAYKH 'ABD AL-MAJID AL-ZINDANI | eng | us_sam_exclusions | usgsa-s4mr3qsk7 | |||
Person:name | AL-ZINDANI, Shaykh Abd-al-Majid | us_trade_csl | ofac-8175 | ||||
Person:name | عبد المجيد عزيز الزنداني | eng | jp_mof_sanctions | ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 | |||
Person:name | Abd-Al-Majid Aziz Al-Zindani | au_dfat_sanctions | au-dfat-491-abd-al-majid-aziz-al-zindani | ||||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | ind | id_dttot | id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d | |||
Person:name | Abdelmajid Al-Zindani | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:name | Abd-al-Majid Aziz AL-ZINDANI | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:name | Abd Al-Meguid Al-Zandani | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:name | Abd Al-Majid Al-Zindani | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:name | Abd-al-Majid Aziz Al-Zindani | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:name | Shaykh' Abd-al-Majid Al-Zindani | eng | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | tr_fcib | unsc-111924 | ||||
Person:name | ABDELMAJID AL-ZINDANI | eng | us_sam_exclusions | usgsa-s4mr3p6yn | |||
Person:name | Shaykh Abd-al-Majid AL-ZINDANI | eng | us_ofac_sdn | ofac-8175 | |||
Person:name | ABD-AL-MAJID AZIZ AL-ZINDANI | ar_repet | arpet-personas-111924 | ||||
Person:nationality | ye | ar_repet | arpet-personas-111924 | ||||