Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Al-Zindani Abd-al-Majid Aziz

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-06-11 18:47:31

Accuracy: 90

Information:

Alias: Al-Zindani Abd-al-Majid Aziz
Alias: Al-Zindani Abdelmajid
Alias: Al-Zindani Abd Al-Majid
Alias: Al-Zandani Abd Al-Meguid
Address: P.O. Box 8096, Sana'a, YEMEN
Birth: 1950-01-01
ID Document: A005487 (passport-National passport)

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

AlZindani AbdalMajid Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 18:47:31

Accuracy: 80

Information:

Alias: Al-Zindani Abd-al-Majid Aziz
Alias: Al-Zindani Abdelmajid
Alias: Al-Zindani Abd Al-Majid
Alias: Al-Zandani Abd Al-Meguid
Address: P.O. Box 8096, Sana'a, YEMEN
Birth: 1950-01-01
ID Document: A005487 (passport-National passport)

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: 2026-06-11 18:47:31

Accuracy: 75

Information:

Alias: Al-Zindani Abd-al-Majid Aziz
Alias: Al-Zindani Abdelmajid
Alias: Al-Zindani Abd Al-Majid
Alias: Al-Zandani Abd Al-Meguid
Address: P.O. Box 8096, Sana'a, YEMEN
Birth: 1950-01-01
ID Document: A005487 (passport-National passport)

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

Sheikh ABDALMAJID AZIZ ALZINDANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 18:47:31

Accuracy: 75

Information:

Nationality: Yemen
Passport: A005487 ((Yemen). Issued on 13 August 1995)
Address: P.O. Box 8096, Sana'a, Yemen
Birthplace: Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. 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

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