{"id":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","canonicalName":"ABD-AL-MAJID AZIZ AL-ZINDANI","primaryCountryId":"YE","dateOfBirth":"1950","placeOfBirth":"Yemen","nationality":"YE","position":null,"createdAt":"2026-08-08T17:34:51.370Z","updatedAt":"2026-08-08T17:34:51.370Z","aliases":[{"id":"2a0126b9-76fd-4264-8049-d0b577a6fcd9","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"ABD-AL-MAJID AZIZ AL-ZINDANI","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:51.373Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"53526e88-62da-4674-bae3-a66ff74ec66e","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Sheikh Abd Al-Meguid Al-Zandani","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:51.388Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"9e425706-0572-43df-be60-436587bcdc17","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Abdelmajid Al-Zindani","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:51.380Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"26a2bf04-cb89-4da8-b193-16ff3c7aa239","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Shaykh 'Abd Al-Majid Al-Zindani","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:51.384Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"b2c6a741-45a5-47d9-936f-533f14009853","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Abd Al-Meguid Al-Zandani","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:28:19.933Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"1569580f-a09e-4c5e-90df-8bbba997d90d","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Abd-al-Majid Aziz Al-Zindani","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:28:19.937Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"caeccd8a-e472-439c-ba90-dc7e89b0ffde","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"AL-ZINDANI, Shaykh Abd-al-Majid","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:57.414Z","source":{"name":"OFAC SDN"}},{"id":"6e1304a9-da43-4006-be7f-3c861c9f5ea0","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Abdelmajid AL-ZINDANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:57.417Z","source":{"name":"OFAC SDN"}},{"id":"c5ed60a9-de2a-48fd-a4e7-76790d9a5b62","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Shaykh 'Abd Al-Majid AL-ZINDANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:57.419Z","source":{"name":"OFAC SDN"}},{"id":"5f12a164-890a-4336-9e4c-170a6a5b8fc3","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"عبدالحميد المصلي","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:27.872Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"dfdb3e49-2b2a-4b3b-ae6c-533245ce23cb","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Abd Al-Majid Al-Zindani","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-28T04:31:49.264Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e0e71b90-554b-44e6-a21c-69406536ef8c","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Abd-Al-Majid Aziz Al-Zindani","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:30.633Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"92c5442b-ebd1-4e63-95c2-8f2f5eefe282","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","name":"Abd-Al-Majid Aziz Al-Zindani Sheikh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:30.636Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"061c2aea-0932-4683-8744-c4b277f6a567","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","type":"passport","value":"A005487","countryId":"YE","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:51.392Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"c40f02f1-6853-4da4-ac2b-c407285d91b6","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","type":"un_reference","value":"QDi.156","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:08.192Z","source":null}],"sanctions":[{"id":"9f69d739-2930-4d7c-890e-bd302cad1622","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:58.763Z","lastSeenAt":"2026-10-19T09:03:28.687Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b0b811a5-6939-4f7a-9d29-2e03326c8d92","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:02:27.257Z","lastSeenAt":"2026-10-19T05:01:17.234Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"2e719b18-883e-4666-a7b5-0da123ac6b70","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:28:19.940Z","lastSeenAt":"2026-10-19T04:31:48.951Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"7c76219f-7f75-4f77-adaa-41c3eda44e6d","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:57.422Z","lastSeenAt":"2026-10-19T04:06:38.199Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"ae2dee4e-d26d-43d3-80c3-a30400a93229","personId":"5cf85d26-988f-4ff1-8512-9927e6cf48d5","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:51.394Z","lastSeenAt":"2026-10-19T03:00:23.570Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"82239","fetchedAt":"2026-10-19T09:03:28.687Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"8008","fetchedAt":"2026-10-19T05:01:17.234Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"1102","fetchedAt":"2026-10-19T04:31:48.951Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"8175","fetchedAt":"2026-10-19T04:06:38.199Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"111924","fetchedAt":"2026-10-19T03:00:23.570Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"8008","fetchedAt":"2026-10-08T15:05:06.370Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}