AL-ZINDANI
Yemen
AL-MEGUID AL-ZANDANISheikh AbdAbdelmajidShaykh 'Abd Al-MajidABD-AL-MAJID AZIZ
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated for supporting terrorism. Entities dealing with AL-ZINDANI must screen for this listing to avoid facilitating terrorism financing and violating sanctions.
AL-ZINDANI designated for terrorism support.
other
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Yemen. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2004
Listed By
Details
First listed27 Feb 2004
Last listed27 Feb 2004
CountryYemen
Risk score60 / 100
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