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.

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JAMAL HUSSEIN HASSAN ZEINIYE

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Syrian Arab Republic
Nationality
Syrian Arab Republic
Date of birth
1972-08-17T00:00:00.000Z
Place of birth
Benghazi, Libya

Also known as

Aliases
Abu Hussein · Abu Malek El Talleh · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu-Malik al- Talli · Abu-Malik al-Talli · Jamal Husayn Zayniyah · Jamal Hussein Hassan Zeiniye · JAMAL HUSSEIN HASSAN ZEINIYE · JAMAL HUSSEIN HASSAN ZEINIYE; جمال حسين حسن زينية · アブー・フセイン · アブー・マリク・アル・アンサーリ · アブー・マリク・アル・シャミー · アブー・マリク・アル・タリ · アブー・マリク・エル・タレハ · ジャマール・フセイン・ザイニーヤ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 08/10/2020 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0363) Counter-terrorism (ISIL/Al-Qaida) 08/10/2020 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

UN_SCUK_OFSIQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.