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Jamal Hussein Hassan Zeiniye

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SY
Date of birth
1972-01-01T00:00:00.000Z
Place of birth
Al Tall, SYRIAN ARAB REPUBLIC

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 · JAMAL HUSSEIN HASSAN ZEINIYE · زینیھ حسن حسین جمال

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2020/1473 (OJ L334I)) 13/10/2020 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 2

EU_FSFZA_FIC_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.