Shaykh 'abd Al-Majid Al-Zindani

Sanctioned

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Last update: 09/06/2026

Name: Shaykh 'abd Al-Majid Al-Zindani

Gender: label.gender.m

Birth: YEM

Nationality: YEM

Sanctions

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-	Abd-al-Majid Aziz al-Zindani was listed on 27 February 2004 paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the fi

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shaykh 'abd Al-Majid Al-Zindani have any sanctions?

Yes, Shaykh 'abd Al-Majid Al-Zindani is sanctioned by:

2. Can I receive AML sanctions alerts on Shaykh 'abd Al-Majid Al-Zindani?

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 Shaykh 'abd Al-Majid Al-Zindani:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

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.