Lists › EU Consolidated › eu_fsf-EU.953.36
Abd Al-Majid Al-Zindani
Person on the EU Consolidated Financial Sanctions List, listed June 21, 2011. Source reference EU.953.36.
Programs
Names and aliases
| Abd Al-Majid Al-Zindani | primary |
| Abd Al-Meguid Al-Zandani | alias (strong) |
| Abdelmajid Al-Zindani | alias (strong) |
| Abd-al-Majid Aziz Al-Zindani | alias (strong) |
Identifiers
| National passport | A005487 | YE |
Details
| Countries |  Yemen |
| Birth dates | 1950 |
| Birth places | YEMEN |
| Addresses | P.O. Box 8096 Sana'a YEMEN |
Same name on other lists
ABD-AL-MAJID AZIZ AL-ZINDANI (un_sc), Shaykh Abd-al-Majid AL-ZINDANI (ofac_sdn), ABD-AL-MAJID AZIZ AL-ZINDANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.