Abd-Al-Majid Aziz Al-Zindani Sheikh

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

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

Birth: 1950 YEM

Nationality: YEM

Person type: label.person_type.P

Name original: عبد المجيد عزيز الزنداني, عبدالحميد المصلي

Other names: Abd-Al-Majid Aziz Al-Zindani, Abdelmajid Al-Zindani, Shaykh 'abd Al-Majid Al-Zindani, Sheikh Abd Al-Meguid Al-Zandani, Shaykh Abd-Al-Majid Al-Zindani, Abd Al-Meguid Al-Zandani, Abd Al-Majid Al-Zindani, Shaykh Abd Al-Majid Al-Zindani, Abd-Al-Majid Aziz Al-Zindani Sheikh

Aliases: Al-Zindani, Abdelmajid Al-Zindani, Abd Al-Majid Al-Zindani, Abd Al-Meguid Al- Zandani, Sheikh Abd Al-Meguid Al-Zandani, Shaykh Abd Al-Majid Al-Zindani

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 2 juin 2010. . La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr
-	(CE) 391/2004 du 02/03/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 597/2011 du 21/06/2011
-	La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 2 juin 2010. . La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr
-	QDi.156
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-	(UK Sanctions List Ref):AQD0096 (UN Ref):QDi.156 Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was
-	(UK Sanctions List Ref):AQD0096 (UN Ref):QDi.156 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun.2010.Review pursuant to Security C
-	UN Ref QDi.156.
-	UN Ref QI.A.156.04.
-	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
-	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 Se
-	(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) w
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Cou
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Coun
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to

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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
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.