First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
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
Shaykh Abd-al-Majid AL-ZINDANI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
| Type | Number |
|---|---|
| ID Number | A005487 |
| Passport | № А005487 |
| Passport | イエメン旅券A005487(1995年8月13日発行) |
| Passport | A005487 |
| Passport | A005487 (Yemen) issued August 13, 1995 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.