Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD-AL-MAJID AZIZ AL-ZINDANI · AL-ZINDANI, Shaykh Abd-al-Majid · Abd Al-Majid Al-Zindani · Abd Al-Meguid Al-Zandani · Abd-Al-Majid Aziz Al-Zindani · | [sources] | |||
Other name | 'Abd Al-Majid Al-Zindani · ABDEL MAJID AL-ZINDANI · ABDELMAJID AL-ZINDANI · AL-ZINDANI · Abd Al-Majid Al-Zindani · | [sources] | |||
Weak alias | Abdelmajid Al-Zindani · Shaykh 'Abd Al-Majid Al-Zindani · Sheikh Abd Al-Meguid Al-Zandani) · アブデルマジド・アル・ズィンダニ · シェイク・アブド・アル・メギード・アル・ザンダニ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sana'a, Yaman · Yemen · YÉMEN · Йемен · イエメン | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Citizenship | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | 'Abd Al-Majid · ABD-AL-MAJID · Abd Al-Majid · Abd Al-Meguid · Abd-Al-Majid · | [sources] | |||
ID Number | A005487 | [sources] | |||
Last name | AL-ZINDANI · Al-Meguid Al-Zandani · Al-Zandani · Al-Zindani · Ал-Зиндани | [sources] | |||
Middle name | AL-ZINDANI · Aziz · الزنداني | [sources] | |||
Passport number | A005487 · A005487 (Yemen) issued August 13, 1995 · № А005487 · イエメン旅券A005487(1995年8月13日発行) | [sources] | |||
Patronymic | Al-Zandani · Al-Zindani · Aziz | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | AZIZ · Abd-al-Majid · Al-Majid · Абд-ал-Маджид · عزيز | [sources] | |||
Title | Shaykh · Sheikh · シェイク(Sheikh) | [sources] | |||
Position | Cheikh | [sources] | |||
Address | B. P. 8096, Sanaa · P.O. Box 8096 Sanaa Yemen · P.O. Box 8096, Sana'a · P.O. Box 8096, Sana'a, YEMEN · P.O. Box 8096, Sana'a, Yemen · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4
· id-dttot-746a33b129314a5fdf7b216a75f519c48934d1a5
· ofac-8175
· fr-ga-2831
· NK-3eSeTjfs7YPcvH5us9PEDn
· md-terr-f83dca5265e499e0a8db902930e80683baef431a
· eu-tb-logical-1102
· id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d
· id-dttot-4b729acddcbb18c922f972daf6af0a0eb8208502
· zafic-186-abd-al-majid-aziz-al-zindani
· usgsa-s4mr3p93k
· md-terr-204f10e4691e01f641854e1d5091382287ebf482
· zafic-186
· ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97
· ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64
· omnio-82bc72d473044801de9f1020a53ef4637c3bb085
· il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f
· eu-fsf-eu-953-36
· au-dfat-491-abd-al-majid-aziz-al-zindani
· unsc-111924
· usgsa-s4mr3qsk7
· qa-nctc-111924-abd-al-majid-aziz-al-zindani
· arpet-personas-111924
· ua-sfms-388
· gb-fcdo-aqd0096
· ch-seco-14791
· gb-hmt-8008
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 8096, Sana'a · P.O. Box 8096, Sana'a, YEMEN · P.O. Box 8096, Sana'a, Yemen · PO Box 8096, Sana'a, Yemen. | Yemen |