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ABD-AL-MAJID AZIZ AL-ZINDANI

Terrorism · Sanctioned entity

ABD-AL-MAJID AZIZ AL-ZINDANI is subject to sanctions. See the individual program listings below.

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 · 11 more...				[sources]
Other name	'Abd Al-Majid Al-Zindani · ABDEL MAJID AL-ZINDANI · ABDELMAJID AL-ZINDANI · AL-ZINDANI · Abd Al-Majid Al-Zindani · 20 more...				[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 · 1 more...				[sources]
Birth date	1950				[sources]
Place of birth	Sana'a, Yaman · Yemen · 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 · 16 more...				[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, Yemen				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

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 Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Passport no: A005487 (Yemen) issued August 13, 1995.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Паспорт № А005487 (Йемен), издаден на 13 август 1995 г.

— Bulgarian Persons of Interest non-official source, 2023-04-20

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 Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System, 2023-04-20

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 Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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 Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`A005487`	Yemen	National passport	-	-
`A005487`	Yemen	Passport	1995-08-13	-
`A005487`	Yemen	Passport	1995-08-13	-
`A005487`	Yemen	Passport	1995-08-13	-
`A005487`	Yemen	National passport	-	-
`A005487`	Yemen	passport	1995-08-13	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Al-Qaida	2004-02-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-06-21	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 391/2004 du 02/03/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2011-06-21	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministerio de Justicia	Al-Qaida · UN List	2004-02-27	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2004-02-27	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2004-02-27	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2004-02-27	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,801

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,018

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: id-dttot-746a33b129314a5fdf7b216a75f519c48934d1a5 · NK-3eSeTjfs7YPcvH5us9PEDn · gb-fcdo-aqd0096 · md-terr-204f10e4691e01f641854e1d5091382287ebf482 · usgsa-s4mr3qsk7 · ofac-8175 · au-dfat-491-abd-al-majid-aziz-al-zindani · ua-sfms-388 · arpet-personas-111924 · fr-ga-2831 · zafic-186 · zafic-186-abd-al-majid-aziz-al-zindani · id-dttot-4b729acddcbb18c922f972daf6af0a0eb8208502 · unsc-111924 · gb-hmt-8008 · eu-fsf-eu-953-36 · ch-seco-14791 · ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64 · usgsa-s4mr3p93k · omnio-82bc72d473044801de9f1020a53ef4637c3bb085 · qa-nctc-111924-abd-al-majid-aziz-al-zindani · id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d · il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f · ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 · md-terr-f83dca5265e499e0a8db902930e80683baef431a · eu-tb-logical-1102

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