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Individual24 sanctions listsYemen

Shaykh Abd-al-Majid AL-ZINDANI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Shaykh Abd-al-Majid AL-ZINDANI
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-k8wzeWefXZTqrZ6eubNgpo
Date of Birth
Jan 1, 1950
Place of Birth
Sana'a, Yaman
Position
Cheikh
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Shaykh Abd-al-Majid AL-ZINDANI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

P.O. Box 8096, Sana'a, YEMEN; PO Box 8096, Sana'a, Yemen.; P.O. Box 8096, Sana'a, Yemen; P.O. Box 8096 Sanaa Yemen; B. P. 8096, Sanaa; P.O. Box 8096, Sana'a, Yaman; P.O. Box 8096 Sana'a Yemen

Aliases (32)

Also Known As
Abd Al-Meguid Al-Zandani
Shaykh' Abd-al-Majid Al-Zindani
עבד אל מג'יד עזיז אלזנדאני
ABD-AL-MAJID; AZIZ; AL-ZINDANI
عبد المجيد عزيز الزنداني
Abd-Al-Majid Aziz Al-Zindani
Abdelmajid Al-Zindani
ABD-AL-MAJID AZIZ AL-ZINDANI
Abd Al-Majid Al-Zindani
AL-ZINDANI, Shaykh Abd-al-Majid
アブド・アル・マジド・アズィーズ・アル・ズィンダニ
Shaykh 'Abd Al-Majid AL-ZINDANI
Abd Al-Meguid Al- Zandani
シェイク・アブド・アル・メギード・アル・ザンダニ
Shaykh Abd Al-Majid
Shaykh 'Abd Al-Majid Al-Zindani
Абделмаджид Ал-Зиндани
Abdelmajid AL-ZINDANI
Shaykh Abd Al-Majid Al-Zindani
عبدالحميد المصلي
Shaykh' Abd Al-Majid Al-Zindani
AL-ZINDANI
Шейх Абд-ал-Маджид Ал-Зиндани
アブデルマジド・アル・ズィンダニ
シャイク・アブド・アル・マジド・アル・ズィンダニ
Шейх Абд Ал-Маджид Ал-Зиндани
Sheikh Abd Al-Meguid Al-Zandani
Abdelmajid
AL-ZINDANI, Abdelmajid
ABDEL MAJID AL-ZINDANI
AL-ZINDANI, Shaykh 'Abd Al-Majid
عبد المجيد عزيز الزنداني Aziz Al-Zindani

Identification Numbers

TypeNumber
ID NumberA005487
Passport№ А005487
Passportイエメン旅券A005487(1995年8月13日発行)
PassportA005487
PassportA005487 (Yemen) issued August 13, 1995

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.