JAMAL HUSSEIN HASSAN ZEINIYE
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
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
- 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
Designation timeline · 5
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0363) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to 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) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| 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 ↗ |
| 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 ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 08/10/2020 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 7
More sanctioned entities from Syrian Arab Republic
Frequently asked questions
Is JAMAL HUSSEIN HASSAN ZEINIYE sanctioned?
Yes. JAMAL HUSSEIN HASSAN ZEINIYE (individual) is subject to 5 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, Moldova, the earliest dated 2020-10-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned JAMAL HUSSEIN HASSAN ZEINIYE?
JAMAL HUSSEIN HASSAN ZEINIYE is listed by Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was JAMAL HUSSEIN HASSAN ZEINIYE first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that JAMAL HUSSEIN HASSAN ZEINIYE is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.