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Individual24 sanctions listsYemen

Shaykh Abd-al-Majid AL-ZINDANI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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
Yemen
Position
Cheikh
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 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 2026-09-15 · 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
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • qa_nctc_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ro_onpcsb_sanctions
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (31)

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

Identification Numbers

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

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.