Statements: ABD-AL-MAJID AZIZ AL-ZINDANI

Canonical ID: NK-PNpo3rstwpbjTbUT7PM4Gw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	SHEIKH ABD AL-MEGUID AL-ZANDANI		id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12
`Person:alias`	ABDEL MAJID AL-ZINDANI		id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12
`Person:alias`	SHAYKH 'ABD AL-MAJID AL-ZINDANI		id_dttot	`id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d`	2024-10-12
`Person:alias`	Sheikh Abd Al-Meguid Al-Zandani		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2023-11-05
`Person:alias`	Abdelmajid Al-Zindani		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2022-04-27
`Person:alias`	عبد المجيد عزيز الزنداني		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2023-11-05
`Person:alias`	Shaykh 'Abd Al-Majid Al-Zindani		au_dfat_sanctions	`au-dfat-491-abd-al-majid-aziz-al-zindani`	2023-11-05
`Person:alias`	Abdelmajid Al-Zindani		ch_seco_sanctions	`ch-seco-14791`	2023-05-31
`Person:alias`	عبد المجيد عزيز الزنداني Aziz Al-Zindani	ara	ch_seco_sanctions	`ch-seco-14791`	2023-06-22
`Person:alias`	'Abd Al-Majid Al-Zindani		ch_seco_sanctions	`ch-seco-14791`	2023-06-22
`Person:alias`	Abd Al-Meguid Al-Zandani		ch_seco_sanctions	`ch-seco-14791`	2023-06-22
`Person:alias`	SHAYKH ABD-AL-MAJID AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-09-10
`Person:alias`	ABDELMAJID AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3qsk7`	2024-09-10
`Person:alias`	SHAYKH 'ABD AL-MAJID AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2024-09-10
`Person:alias`	ABDELMAJID AL-ZINDANI	eng	us_sam_exclusions	`usgsa-s4mr3p93k`	2024-09-10
`Person:alias`	Sheikh Abd Al-Meguid Al-Zandani		gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:alias`	عبدالحميد المصلي		gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:alias`	Abdelmajid Al-Zindani		gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:alias`	Shaykh 'Abd Al-Majid Al-Zindani		gb_hmt_sanctions	`gb-hmt-8008`	2023-04-20
`Person:alias`	Sheikh Abd Al-Meguid Al-Zandani		ua_sfms_blacklist	`ua-sfms-388`	2023-04-20
`Person:alias`	Abdelmajid Al-Zindani		ua_sfms_blacklist	`ua-sfms-388`	2023-04-20
`Person:alias`	Shaykh 'Abd Al-Majid Al-Zindani		ua_sfms_blacklist	`ua-sfms-388`	2023-04-20
`Person:alias`	Abdelmajid AL-ZINDANI	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:alias`	Shaykh 'Abd Al-Majid AL-ZINDANI	eng	us_ofac_sdn	`ofac-8175`	2023-04-20
`Person:alias`	AL-ZINDANI		ro_onpcsb_sanctions	`ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64`	2024-07-29
`Person:alias`	Abdelmajid		ro_onpcsb_sanctions	`ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64`	2024-07-29
`Person:alias`	Shaykh Abd Al-Majid		ro_onpcsb_sanctions	`ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64`	2024-07-29
`Person:alias`	Abdelmajid Al-Zindani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:alias`	Sheikh Abd Al-Meguid Al-Zandani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:alias`	Shaykh 'Abd Al-Majid Al-Zindani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0096`	2024-05-09
`Person:alias`	Sheikh Abd Al-Meguid Al-Zandani		za_fic_sanctions	`zafic-186-abd-al-majid-aziz-al-zindani`	2024-10-29
`Person:alias`	Shaykh Abd Al-Majid Al-Zindani		za_fic_sanctions	`zafic-186-abd-al-majid-aziz-al-zindani`	2024-10-29
`Person:alias`	Abdelmajid Al-Zindani		za_fic_sanctions	`zafic-186-abd-al-majid-aziz-al-zindani`	2024-10-29
`Person:alias`	Шейх Абд Ал-Маджид Ал-Зиндани	bul	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:alias`	Shaykh' Abd Al-Majid Al-Zindani		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:alias`	Abdelmajid Al-Zindani		bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:alias`	Абделмаджид Ал-Зиндани	bul	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:alias`	Шейх Абд-ал-Маджид Ал-Зиндани	bul	bg_omnio_poi	`omnio-82bc72d473044801de9f1020a53ef4637c3bb085`	2023-04-20
`Person:alias`	Abdelmajid Al-Zindani		qa_nctc_sanctions	`qa-nctc-111924-abd-al-majid-aziz-al-zindani`	2023-04-20
`Person:alias`	Abd Al-Majid Al-Zindani	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:alias`	Abdelmajid Al-Zindani	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:alias`	Abd Al-Meguid Al- Zandani	fra	fr_tresor_gels_avoir	`fr-ga-2831`	2023-04-20
`Person:alias`	عبد المجيد عزيز الزنداني		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:alias`	Sheikh Abd Al-Meguid Al-Zandani		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:alias`	Abdelmajid Al-Zindani		ar_repet	`arpet-personas-111924`	2023-04-20
`Person:alias`	عبد المجيد عزيز الزنداني		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:alias`	Abdelmajid Al-Zindani		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:alias`	Sheikh Abd Al-Meguid Al-Zandani		un_sc_sanctions	`unsc-111924`	2023-04-20
`Person:alias`	Shaykh 'Abd Al-Majid Al-Zindani		un_sc_sanctions	`unsc-111924`	2023-04-20

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