amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABD-AL-MAJID; AZIZ; AL-ZINDANI; N; Abdelmajid Al-Zindani; PE; aka; 1; Shaykh 'Abd Al-Majid Al-Zindani; PE; aka; 1; Sheikh Abd Al-Meguid Al-Zandani; PE; aka; 1

ABD-AL-MAJID; AZIZ; AL-ZINDANI; N; Abdelmajid Al-Zindani; PE; aka; 1; Shaykh 'Abd Al-Majid Al-Zindani; PE; aka; 1; Sheikh Abd Al-Meguid Al-Zandani; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
1950
Place of birth
Yemen

Also known as

Aliases
ABD-AL-MAJID · Abdelmajid Al-Zindani · aka · AL-ZINDANI · AZIZ · PE · Shaykh 'Abd Al-Majid Al-Zindani · Sheikh Abd Al-Meguid Al-Zandani

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.