Canonical ID: NK-PNpo3rstwpbjTbUT7PM4Gw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | ye | ch_seco_sanctions | ch-seco-82239 | ||||
Person:nationality | ye | un_sc_sanctions | unsc-111924 | ||||
Person:nationality | ye | eng | us_ofac_sdn | ofac-8175 | |||
Person:nationality | ye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:nationality | ye | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | ||||
Person:nationality | ye | ro_onpcsb_sanctions | ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64 | ||||
Person:nationality | ye | ua_sfms_blacklist | ua-sfms-388 | ||||
Person:nationality | ye | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:nationality | ye | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:nationality | ye | ar_repet | arpet-personas-111924 | ||||
Person:nationality | ye | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:nationality | ye | fra | mc_fund_freezes | mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4 | |||
Person:nationality | ye | za_fic_sanctions | zafic-186-abd-al-majid-aziz-al-zindani | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-82239 | ||||
Person:notes | (also ABDELMAJID AL-ZINDANI, SHAYKH ABD-AL-MAJID AL-ZINDANI) | eng | us_sam_exclusions | usgsa-s4mr3qsk7 | |||
Person:notes | Паспорт № А005487 (Йемен), издаден на 13 август 1995 г. | bul | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | |||
Person:notes | Passport no: A005487 (Yemen) issued August 13, 1995. | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | za_fic_sanctions | zafic-186-abd-al-majid-aziz-al-zindani | ||||
Person:notes | (also ABDELMAJID AL-ZINDANI, SHAYKH 'ABD AL-MAJID AL-ZINDANI) | eng | us_sam_exclusions | usgsa-s4mr3p93k | |||
Person:notes | (also SHAYKH ABD-AL-MAJID AL-ZINDANI, SHAYKH 'ABD AL-MAJID AL-ZINDANI) | eng | us_sam_exclusions | usgsa-s4mr3p6yn | |||
Person:notes | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 2 juin 2010. . La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-personas-111924 | ||||
Person:notes | 国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月2日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: | jpn | jp_mof_sanctions | ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 | |||
Person:notes | Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-491-abd-al-majid-aziz-al-zindani | ||||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-111924 | ||||
Person:notes | Adresse : YÉMEN : B. P. 8096, Sanaa, N° Passeport : A005487 : délivré le 13/08/1995 | fra | mc_fund_freezes | mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4 | |||
Person:passportNumber | イエメン旅券A005487(1995年8月13日発行) | jpn | jp_mof_sanctions | ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 | |||
Person:passportNumber | A005487 | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:passportNumber | A005487 | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:passportNumber | A005487 (Yemen) issued August 13, 1995 | ro_onpcsb_sanctions | ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64 | ||||
Person:passportNumber | A005487 | eng | us_ofac_sdn | ofac-8175 | |||
Person:passportNumber | A005487 | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:passportNumber | A005487 | ch_seco_sanctions | ch-seco-82239 | ||||
Person:passportNumber | A005487 | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | ||||
Person:passportNumber | № А005487 | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | ||||
Person:passportNumber | A005487 | za_fic_sanctions | zafic-186-abd-al-majid-aziz-al-zindani | ||||
Person:passportNumber | A005487 | ua_sfms_blacklist | ua-sfms-388 | ||||
Person:passportNumber | A005487 | un_sc_sanctions | unsc-111924 | ||||
Person:position | Cheikh | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:position | Cheikh | fra | mc_fund_freezes | mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8175 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-491-abd-al-majid-aziz-al-zindani | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-111924 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82239 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8175 | eng | us_ofac_sdn | ofac-8175 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2831 | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:title | Sheikh | un_sc_sanctions | unsc-111924 | ||||
Person:title | シェイク(Sheikh) | jpn | jp_mof_sanctions | ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 | |||
Person:title | Sheikh | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:title | Sheikh | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:title | Sheikh | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:title | Sheikh | ch_seco_sanctions | ch-seco-82239 | ||||
Person:title | Sheikh | ar_repet | arpet-personas-111924 | ||||
Person:title | Sheikh | za_fic_sanctions | zafic-186-abd-al-majid-aziz-al-zindani | ||||
Person:title | Sheikh | ua_sfms_blacklist | ua-sfms-388 | ||||
Person:title | Sheikh | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82239 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d | |||
Person:topics | sanction | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f683d301f683c0a4d25a3b4c9f3b8fdf21107ca | ||||
Person:topics | sanction | ar_repet | arpet-personas-111924 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111924 | |||
Person:topics | sanction | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p6yn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8175 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsk7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:topics | sanction | tr_fcib | unsc-111924 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 | |||
Person:topics | sanction | us_trade_csl | ofac-8175 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f | ||||
Person:topics | sanction | za_fic_sanctions | zafic-186-abd-al-majid-aziz-al-zindani | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-491-abd-al-majid-aziz-al-zindani | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93k | |||
Person:topics | sanction | un_sc_sanctions | unsc-111924 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-204f10e4691e01f641854e1d5091382287ebf482 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-388 | ||||