Lists › OFAC SDN › ofac_sdn-8175
Shaykh Abd-al-Majid AL-ZINDANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8175.
Programs
Names and aliases
| Shaykh Abd-al-Majid AL-ZINDANI | primary |
| Abdelmajid AL-ZINDANI | alias (strong) |
| Shaykh 'Abd Al-Majid AL-ZINDANI | alias (strong) |
Identifiers
| Passport | A005487 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1950 |
| Birth places | Yemen |
Same name on other lists
ABD-AL-MAJID AZIZ AL-ZINDANI (un_sc), Abd Al-Majid Al-Zindani (eu_fsf), ABD-AL-MAJID AZIZ AL-ZINDANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.