Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Abd Al-Majid Al-Zindani on a sanctions list?

Q: Is Abd Al-Majid Al-Zindani on a sanctions list?

Yes. Abd Al-Majid Al-Zindani is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Abd Al-Majid Al-Zindani appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/22/2011.

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Record summary

Abd Al-Majid Al-Zindani is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; nationality YEMEN; 3 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 6/22/2011.

Aliases (3)

Abd Al-Meguid Al-Zandani·akaAbdelmajid Al-Zindani·akaAbd-al-Majid Aziz Al-Zindani·aka

Addresses

P.O. Box 8096, Sana'a, YEMEN

ID Documents

National passport: A005487 · YEMEN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abd Al-Majid Al-Zindani on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/22/2011.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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