Person sanctions dossier

Shaykh Abd-al-Majid AL-ZINDANI

Shaykh Abd-al-Majid AL-ZINDANI is a Yemeni national. Australia (DFAT) states that Title: Sheikh. Shaykh Abd-al-Majid AL-ZINDANI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2004.

Shaykh Abd-al-Majid AL-ZINDANI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Yemen.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 491, 1102, 8175, AQD0096, 111924
• Identifiers: EU Logical ID: 1102; Passport: A005487; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0096; OFSI Group ID: 8008; UN Reference Number: QDi.156