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Abd-Al-Majid Aziz Al-Zindani Sheikh

Sanctioned
Abdelmajid Al-Zindani
Type
person
Subtype
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
82239
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shaykh 'Abd Al-Majid Al-ZindaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82239
    SHA-256
    ca58cbdd9696c3e7e8da019aaf7276c21011b4afb83d497865735abbbd9465f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Abd Al-Meguid Al-ZandaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82239
    SHA-256
    ca58cbdd9696c3e7e8da019aaf7276c21011b4afb83d497865735abbbd9465f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelmajid Al-ZindaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82239
    SHA-256
    ca58cbdd9696c3e7e8da019aaf7276c21011b4afb83d497865735abbbd9465f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد المجيد عزيز الزنداني Aziz Al-Zindani SheikhOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    82239
    SHA-256
    ca58cbdd9696c3e7e8da019aaf7276c21011b4afb83d497865735abbbd9465f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd-Al-Majid Aziz Al-Zindani SheikhPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    82239
    SHA-256
    ca58cbdd9696c3e7e8da019aaf7276c21011b4afb83d497865735abbbd9465f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • YemenNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82239
    SHA-256
    ca58cbdd9696c3e7e8da019aaf7276c21011b4afb83d497865735abbbd9465f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82239
    SHA-256
    ca58cbdd9696c3e7e8da019aaf7276c21011b4afb83d497865735abbbd9465f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)