ListsUK Sanctions List › uk_fcdo-AQD0096

ABD-AL-MAJID AZIZ AL-ZINDANI

Person on the UK Sanctions List, listed Feb. 27, 2004. Source reference AQD0096.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ABD-AL-MAJID AZIZ AL-ZINDANIprimary
Sheikh Abd Al-Meguid Al-Zandanialias (strong)
Abdelmajid Al-Zindanialias (strong)
Shaykh 'Abd Al-Majid Al-Zindanialias (strong)
عبدالحميد المصليalias (strong)

Identifiers

PassportA005487

Details

CountriesYemen Yemen
Birth dates1950
AddressesP.O. Box 8096 Sana'a Yemen

Remarks (as published)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688

Same name on other lists

ABD-AL-MAJID AZIZ AL-ZINDANI (un_sc), Shaykh Abd-al-Majid AL-ZINDANI (ofac_sdn), Abd Al-Majid Al-Zindani (eu_fsf), ABD-AL-HAMID AL-MASLI (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.