Abd-Al-Majid Aziz Al-Zindani Sheikh

Sanctioned

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Last update: 08/07/2025

Name: Abd-Al-Majid Aziz Al-Zindani Sheikh

Birth: 1950

Nationality: YEM

Sanctions

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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Securi
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Secur

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Abd-Al-Majid Aziz Al-Zindani Sheikh have any sanctions?

Yes, Abd-Al-Majid Aziz Al-Zindani Sheikh is sanctioned by:

2. Can I receive AML sanctions alerts on Abd-Al-Majid Aziz Al-Zindani Sheikh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd-Al-Majid Aziz Al-Zindani Sheikh:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.