ABD-AL-MAJID AZIZ AL-ZINDANI

Other names

  • Abd Al-Meguid Al-Zandani
  • Shaykh Abd-al-Majid AL-ZINDANI
  • Sheikh Abd Al-Meguid Al-Zandani
  • Abd Al-Majid Al-Zindani
  • Abdelmajid AL-ZINDANI
  • عبدالحميد المصلي
  • عبد المجيد عزيز الزنداني

Sanctioned by

Names

Abd Al-Meguid Al-Zandani
Abd Al-Majid Al-Zindani
Abdelmajid Al-Zindani
Abd-al-Majid Aziz Al-Zindani

Birth

1950
YEMEN, YE

Affiliation

citizenship: YEMEN

Designation

title: Sheikh

Identification

passport: A005487, YEMEN, YE

Address

YEMEN, YE, Sana'a, P.O. Box 8096

European Union
European Commission
European Commission Consolidated List

Listed

2004-03-02

Updated

2006-08-04, 2011-06-22

Names

Sheikh Abd Al-Meguid Al-Zandani
ABD-AL-MAJID AZIZ AL-ZINDANI
عبدالحميد المصلي
Abdelmajid Al-Zindani
Shaykh 'Abd Al-Majid Al-Zindani

Birth

1950
Yemen

Affiliation

nationality: Yemen
regime: ISIL (Da'esh) and Al-Qaida

Designation

title: Sheikh

Identification

passport: A005487; (Yemen). Issued on 13 August 1995

Address

Yemen; P.O. Box 8096, Sana'a

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-02-27

Updated

2020-12-31

Names

ABD-AL-MAJID AZIZ AL-ZINDANI
عبد المجيد عزيز الزنداني
Abdelmajid Al-Zindani
Shaykh 'Abd Al-Majid Al-Zindani
Sheikh Abd Al-Meguid Al-Zandani

Birth

1950
Yemen

Affiliation

nationality: Yemen

Designation

title: Sheikh

Identification

passport: A005487, Yemen

Address

Yemen, Sana'a, P.O. Box 8096

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2004-02-27

Updated

2006-07-25, 2011-06-10, 2019-05-01, 2022-11-08

Names

Shaykh Abd-al-Majid AL-ZINDANI
Abdelmajid AL-ZINDANI
Shaykh 'Abd Al-Majid AL-ZINDANI

Birth

1950
Yemen

Affiliation

nationality: Yemen

Identification

passport: A005487, Yemen

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List