ABD-AL-MAJID; AZIZ; AL-ZINDANI;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Yemen
- Nationality
- Yemen
- Date of birth
- 1950
- Place of birth
- Yemen
- Role
- 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 p
Also known as
Designation timeline · 9
- Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0096) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (597/2011 (OJ L162)) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to Romania ONPCSB
RO-ONPCSBRomania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (597/2011 (OJ L162)) | 22/06/2011 | source ↗ | |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0096) | Counter-terrorism (ISIL/Al-Qaida) | 27/02/2004 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 27/02/2004 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| RO_ONPCSB | RO-ONPCSB | Romania ONPCSB — suspected terrorists | Counter-terrorism | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Dr. Shaya al-ZINDANI
Yemen
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, zindani - ✓ Both sources report nationality yemen
- ✗ Date of birth not published by at least one source
Shaea al-Zindani
Yemen
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, zindani - ✓ Both sources report nationality yemen
- ✗ Date of birth not published by at least one source
ABD-AL-MAJID AZIZ AL-ZINDANI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, aziz, majid, zindani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, aziz, majid, zindani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, aziz, majid, zindani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Yemen
Frequently asked questions
Is ABD-AL-MAJID; AZIZ; AL-ZINDANI; sanctioned?
Yes. ABD-AL-MAJID; AZIZ; AL-ZINDANI; (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, Romania ONPCSB, the earliest dated 2004-02-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABD-AL-MAJID; AZIZ; AL-ZINDANI;?
ABD-AL-MAJID; AZIZ; AL-ZINDANI; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, Romania ONPCSB under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was ABD-AL-MAJID; AZIZ; AL-ZINDANI; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2004-02-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ABD-AL-MAJID; AZIZ; AL-ZINDANI; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.