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 alias JJAMAL HUSAYN ZAYNIYAH alias ABU MALEK EL TALLEH alias ABU HUSSEIN alias ABU-MALIK AL-ANSARI alias ABU-MALIK AL-SHAMI alias ABU-MALIK AL-TALLI

JAMAL HUSSEIN HASSAN ZEINIYE alias JJAMAL HUSAYN ZAYNIYAH alias ABU MALEK EL TALLEH alias ABU HUSSEIN alias ABU-MALIK AL-ANSARI alias ABU-MALIK AL-SHAMI alias ABU-MALIK AL-TALLI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Republik Arab Suriah
Date of birth
17/08/1972 atau 01/01/1972
Place of birth
Benghazi, Libya/Al Tall, Syrian Arab Republik/Tell Mnin, Syrian Arab Republik

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.