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Person

Shaykh Abd-al-Majid AL-ZINDANI

Counter-sanctioned entity

Born 1950,Yemen. Named in 22 sanctions listings.

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Summary

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

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

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：

(also Shaykh Abd-al-Majid AL-ZINDANI, Shaykh 'Abd Al-Majid AL-ZINDANI)

- Memiliki gelar Sheikh - Paspor Yaman nomor A005487, dikeluarkan pada 13 Agustus 1995

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

Birth information published: year=1950; calendarType=GREGORIAN; circa=true; countryDescription=YEMEN

イエメン旅券A005487（1995年8月13日発行）

Adı Soyadı: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: -Adının Orjinal Dilde Yazımı: عبد المجيد عزيز الزندانيUnvanı: Şeyh   Görevi: -  Doğum Tarihi: 1950   Doğum Yeri: Yemen  Kullandığı veya Bilinen Diğer Adları: a) Abdelmajid Al-Zindani  b) Shaykh 'Abd Al-Majid Al-Zindani  c) Sheikh Abd Al-Meguid Al-Zandani   Uyruğu: Yemen   Pasaport Numarası: Yemen pasaport numarası A005487, düzenlenme tarihi 13 Ağustos 1995    Ulusal Kimlik Numarası: -   Adres: Posta Kutusu 8096, Sana, Yemen   Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 2 Haziran 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Birthdate (OFAC approximate): 1950

Adresse : YÉMEN : B. P. 8096, Sanaa, N° Passeport : A005487 : délivré le 13/08/1995

(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 686)

Birth information published: year=1950; calendarType=GREGORIAN; circa=1; countryDescription=YEMEN

INTERPOL-UN Security Council Special Notice:

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

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

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.

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid, a.k.a. AL- ZINDANI, Shaykh Abd Al-Majid), Data naşterii: circa 1950, Locul naşterii: Yemen, Nationality: Yemeni, Passport No: A005487 (Yemen) issued August 13, 1995

(also Abdelmajid AL-ZINDANI, Shaykh 'Abd Al-Majid AL-ZINDANI)

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. INTERPOL-UN Security Council Special Notice web link available.

(CE) 391/2004 du 02/03/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 718)

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.

(also Abdelmajid AL-ZINDANI, Shaykh Abd-al-Majid AL-ZINDANI)

PASSEPORT: {"Commentaire": "délivré le 13/08/1995", "NumeroPasseport": "A005487"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 627)

Sanctions and listings22

  • Listed
    27 Feb 2004

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.156

    Reference QDi.156Last updated 8 Nov 2022repet.jus.gob.ar

  • Effective
    24 Mar 2004; 27 Feb 2004

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2011.8.5改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2004年2月27日（2006年7月25日、2011年6月10日、2019年5月1日及び2023年3月15日に改訂）

    Reference 419Last updated 18 Apr 2023mof.go.jp

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-074ppatk.go.id

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82239Reference QDi.156seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1189/2006 03/08/2006, (ce) 391/2004 du 02/03/2004 and (ue) 597/2011 du 21/06/2011

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    27 Feb 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.156fic.gov.za

  • Listed
    24 Feb 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8175treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 27 Feb. 2004 (amended on 25 July 2006, 10 June 2011, 1 May 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Feb 2004

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.156Last updated 8 Nov 2022un.orgun.org

  • Listed
    22 Jun 2011
    Effective
    21 Jun 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    597/2011 (OJ L162)

    Programme EU-TAQA-EUAQReference EU.953.36eur-lex.europa.eusanctionsmap.eu

  • Effective
    27 Feb 2004

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0096Reference 8008Reference QDi.156Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 391/2004 du 02/03/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.953.36Reference QDi.156gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    4 Aug 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1189/2006 (OJ L214)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

Positions held1

  1. Period not retained

    Cheikh

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID numberA005487
PassportA005487 (Yemen) issued August 13, 1995
Passportイエメン旅券A005487（1995年8月13日発行）
PassportA005487
Passport№ А005487
PassportA005487Yemen
PassportA005487Yemen13 Aug 1995
PassportA005487Yemen13 Aug 1995
National passportA005487Yemen
PassportA005487Yemen13 Aug 1995
National passportA005487Yemen
PassportA005487
PassportA005487Yemen13 Aug 1995

Other names33

Also known as29

Abdelmajid AL-ZINDANIShaykh 'Abd Al-Majid AL-ZINDANIAL-ZINDANI, Shaykh 'Abd Al-Majidシャイク・アブド・アル・マジド・アル・ズィンダニShaykh Abd Al-Majidعبد المجيد عزيز الزنداني Aziz Al-Zindaniアブデルマジド・アル・ズィンダニAbd Al-Meguid Al- ZandaniAbdelmajidعبدالحميد المصليABDEL MAJID AL-ZINDANIShaykh' Abd Al-Majid Al-ZindaniShaykh Abd Al-Majid Al-ZindaniAL-ZINDANIعبد المجيد عزيز الزندانيシェイク・アブド・アル・メギード・アル・ザンダニШейх Абд Ал-Маджид Ал-ЗинданиAL-ZINDANI, Abdelmajid
Show 11 more
Abd Al-Majid Al-ZindaniШейх Абд-ал-Маджид Ал-ЗинданиАбделмаджид Ал-ЗинданиAbd-Al-Majid Aziz Al-Zindaniעבד אל מג'יד עזיז אלזנדאניAL-ZINDANI, Shaykh Abd-al-MajidShaykh' Abd-al-Majid Al-ZindaniABD-AL-MAJID AZIZ AL-ZINDANIAbd Al-Meguid Al-ZandaniABD-AL-MAJIDアブド・アル・マジド・アズィーズ・アル・ズィンダニ

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

AZIZShaykh 'Abd Al-Majid Al-ZindaniAbdelmajid Al-ZindaniSheikh Abd Al-Meguid Al-Zandani

Addresses7

  • P.O. Box 8096, Sana'a, Yaman

  • PO Box 8096, Sana'a, Yemen.

  • P.O. Box 8096, Sana'a, YEMEN

  • P.O. Box 8096 Sanaa Yemen

  • P.O. Box 8096 Sana'a Yemen

  • B. P. 8096, Sanaa

  • Posta Kutusu 8096, Sana, Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.