amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Jamal Hussein Hassan Zeiniye

Jamal Hussein Hassan Zeiniye

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syrian Arab Republic
Nationality
Syrian Arab Republic
Date of birth
17 Aug. 1972; 1 Jan. 1972
Place of birth
Banghazi, Libya; Al Tall, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic
Role
Syrian Passport No: 3987189; National identification No: 13080011550; Syrian Identification Card No. 5877002 issued 25 May 2011; Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in Wes

Also known as

Aliases
Abu Hussein · Abu Malek El Talleh · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu-Malik al-Talli · Jamal Husayn Zayniyah · جمال حسين حسن زينيه

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 21/06/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.