Individual · 1 listing(s)
AL-ZINDANI, Shaykh Abd-al-Majid currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2004-02-24 |
| Date of birth | circa 1950 |
| Place of birth | Yemen |
| Nationality | Yemen |
| ID / passport | A005487 (Yemen) issued 13 Aug 1995 |
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