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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abd-al-Majid Aziz Al-Zindani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/1102
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1102
Entity_EU_ReferenceNumber: EU.953.36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-22
Entity_Regulation_EntryIntoForceDate: 2011-06-21
Entity_Regulation_NumberTitle: 597/2011 (OJ L162)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
NameAlias_LastName: Al-Zandani
NameAlias_LastName: Al-Zindani
NameAlias_FirstName: Abd Al-Majid
NameAlias_FirstName: Abd Al-Meguid
NameAlias_FirstName: Abd-al-Majid
NameAlias_FirstName: Abdelmajid
NameAlias_MiddleName: Aziz
NameAlias_WholeName: Abd Al-Majid Al-Zindani
NameAlias_WholeName: Abd Al-Meguid Al-Zandani
NameAlias_WholeName: Abd-al-Majid Aziz Al-Zindani
NameAlias_WholeName: Abdelmajid Al-Zindani
NameAlias_Title: Sheikh
NameAlias_LogicalId: 2473
NameAlias_LogicalId: 2474
NameAlias_LogicalId: 2475
NameAlias_LogicalId: 4853
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Address_City: Sana'a
Address_Street: P.O. Box 8096
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 973
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-22
Address_Regulation_EntryIntoForceDate: 2011-06-21
Address_Regulation_NumberTitle: 597/2011 (OJ L162)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
BirthDate_Year: 1950
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 441
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-08-04
BirthDate_Regulation_EntryIntoForceDate: 2006-08-03
BirthDate_Regulation_NumberTitle: 1189/2006 (OJ L214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Identification_Number: A005487 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 58
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2006-08-04
Identification_Regulation_EntryIntoForceDate: 2006-08-03
Identification_Regulation_NumberTitle: 1189/2006 (OJ L214)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 133
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2004-03-02
Citizenship_Regulation_EntryIntoForceDate: 2004-03-01
Citizenship_Regulation_NumberTitle: 391/2004 (OJ L64)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:064:0036:0037:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABD-AL-MAJID AZIZ AL-ZINDANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/AQD0096
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0096
OFSI Group ID: 8008
UN Reference Number: QDi.156
Name 6: AL-ZINDANI
Name 6: Al-Meguid Al-Zandani
Name 6: Al-Zindani
Name 1: ABD-AL-MAJID
Name 1: Abdelmajid
Name 1: Shaykh 'Abd
Name 1: Sheikh Abd
Name 2: AZIZ
Name 2: Al-Majid
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Sheikh
Name non-latin script: عبدالحميد المصلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 Statement of Reasons:  
Address Line 1: P.O. Box 8096
Address Line 6: Sana'a
Address Country: Yemen
Date Designated: 27/02/2004
D.O.B: dd/mm/1950
Nationality(/ies): Yemen
Passport number: A005487
Passport additional information: (Yemen). Issued on 13 August 1995
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AbdalMajid Aziz AlZindani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/1102
fileGenerationDate: 15/10/2026
Entity_LogicalId: 1102
Entity_EU_ReferenceNumber: EU.953.36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-22
Entity_Regulation_EntryIntoForceDate: 2011-06-21
Entity_Regulation_NumberTitle: 597/2011 (OJ L162)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
NameAlias_LastName: Al-Zandani
NameAlias_LastName: Al-Zindani
NameAlias_FirstName: Abd Al-Majid
NameAlias_FirstName: Abd Al-Meguid
NameAlias_FirstName: Abd-al-Majid
NameAlias_FirstName: Abdelmajid
NameAlias_MiddleName: Aziz
NameAlias_WholeName: Abd Al-Majid Al-Zindani
NameAlias_WholeName: Abd Al-Meguid Al-Zandani
NameAlias_WholeName: Abd-al-Majid Aziz Al-Zindani
NameAlias_WholeName: Abdelmajid Al-Zindani
NameAlias_Title: Sheikh
NameAlias_LogicalId: 2473
NameAlias_LogicalId: 2474
NameAlias_LogicalId: 2475
NameAlias_LogicalId: 4853
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Address_City: Sana'a
Address_Street: P.O. Box 8096
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 973
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-22
Address_Regulation_EntryIntoForceDate: 2011-06-21
Address_Regulation_NumberTitle: 597/2011 (OJ L162)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
BirthDate_Year: 1950
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 441
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-08-04
BirthDate_Regulation_EntryIntoForceDate: 2006-08-03
BirthDate_Regulation_NumberTitle: 1189/2006 (OJ L214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Identification_Number: A005487 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 58
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2006-08-04
Identification_Regulation_EntryIntoForceDate: 2006-08-03
Identification_Regulation_NumberTitle: 1189/2006 (OJ L214)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 133
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2004-03-02
Citizenship_Regulation_EntryIntoForceDate: 2004-03-01
Citizenship_Regulation_NumberTitle: 391/2004 (OJ L64)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:064:0036:0037:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDALMAJID AZIZ ALZINDANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/AQD0096
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0096
OFSI Group ID: 8008
UN Reference Number: QDi.156
Name 6: AL-ZINDANI
Name 6: Al-Meguid Al-Zandani
Name 6: Al-Zindani
Name 1: ABD-AL-MAJID
Name 1: Abdelmajid
Name 1: Shaykh 'Abd
Name 1: Sheikh Abd
Name 2: AZIZ
Name 2: Al-Majid
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Sheikh
Name non-latin script: عبدالحميد المصلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 Statement of Reasons:  
Address Line 1: P.O. Box 8096
Address Line 6: Sana'a
Address Country: Yemen
Date Designated: 27/02/2004
D.O.B: dd/mm/1950
Nationality(/ies): Yemen
Passport number: A005487
Passport additional information: (Yemen). Issued on 13 August 1995
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sheikh ABDALMAJID AZIZ ALZINDANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/AQD0096
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0096
OFSI Group ID: 8008
UN Reference Number: QDi.156
Name 6: AL-ZINDANI
Name 6: Al-Meguid Al-Zandani
Name 6: Al-Zindani
Name 1: ABD-AL-MAJID
Name 1: Abdelmajid
Name 1: Shaykh 'Abd
Name 1: Sheikh Abd
Name 2: AZIZ
Name 2: Al-Majid
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Sheikh
Name non-latin script: عبدالحميد المصلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 Statement of Reasons:  
Address Line 1: P.O. Box 8096
Address Line 6: Sana'a
Address Country: Yemen
Date Designated: 27/02/2004
D.O.B: dd/mm/1950
Nationality(/ies): Yemen
Passport number: A005487
Passport additional information: (Yemen). Issued on 13 August 1995
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlZindani AbdalMajid Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/1102
fileGenerationDate: 15/10/2026
Entity_LogicalId: 1102
Entity_EU_ReferenceNumber: EU.953.36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-22
Entity_Regulation_EntryIntoForceDate: 2011-06-21
Entity_Regulation_NumberTitle: 597/2011 (OJ L162)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
NameAlias_LastName: Al-Zandani
NameAlias_LastName: Al-Zindani
NameAlias_FirstName: Abd Al-Majid
NameAlias_FirstName: Abd Al-Meguid
NameAlias_FirstName: Abd-al-Majid
NameAlias_FirstName: Abdelmajid
NameAlias_MiddleName: Aziz
NameAlias_WholeName: Abd Al-Majid Al-Zindani
NameAlias_WholeName: Abd Al-Meguid Al-Zandani
NameAlias_WholeName: Abd-al-Majid Aziz Al-Zindani
NameAlias_WholeName: Abdelmajid Al-Zindani
NameAlias_Title: Sheikh
NameAlias_LogicalId: 2473
NameAlias_LogicalId: 2474
NameAlias_LogicalId: 2475
NameAlias_LogicalId: 4853
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Address_City: Sana'a
Address_Street: P.O. Box 8096
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 973
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-22
Address_Regulation_EntryIntoForceDate: 2011-06-21
Address_Regulation_NumberTitle: 597/2011 (OJ L162)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
BirthDate_Year: 1950
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 441
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-08-04
BirthDate_Regulation_EntryIntoForceDate: 2006-08-03
BirthDate_Regulation_NumberTitle: 1189/2006 (OJ L214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Identification_Number: A005487 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 58
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2006-08-04
Identification_Regulation_EntryIntoForceDate: 2006-08-03
Identification_Regulation_NumberTitle: 1189/2006 (OJ L214)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 133
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2004-03-02
Citizenship_Regulation_EntryIntoForceDate: 2004-03-01
Citizenship_Regulation_NumberTitle: 391/2004 (OJ L64)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:064:0036:0037:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions