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Home › Search › Abdelmajid Al-Zindani

Abdelmajid Al-Zindani

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
YE
Date of birth
1950
Place of birth
YEMEN

Also known as

Aliases
Abd Al-Majid Al-Zindani · Abd-al-Majid Aziz Al-Zindani · Abd Al-Meguid Al-Zandani

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (597/2011 (OJ L162)) 22/06/2011 source ↗

Listed on · 1

EU_FSF
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.