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; N; Abu Malek El Talleh; PE; aka; 2; Abu Hussein; PE; aka; 2; Abu-Malik al-Shami; PE; aka; 2; Abu-Malik al-Talli; PE; aka; 2; Jamal Husayn Zayniyah; PE; aka; 1; abu-Malik al-Ansari; PE; aka; 2

JAMAL; HUSSEIN; HASSAN; ZEINIYE; N; Abu Malek El Talleh; PE; aka; 2; Abu Hussein; PE; aka; 2; Abu-Malik al-Shami; PE; aka; 2; Abu-Malik al-Talli; PE; aka; 2; Jamal Husayn Zayniyah; PE; aka; 1; abu-Malik al-Ansari; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
17 Aug 1972; 1 Jan 1972;
Place of birth
Benghazi, Libya; Al Tall, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic; Tell Mnin, 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 · aka · HASSAN · HUSSEIN · JAMAL · Jamal Husayn Zayniyah · PE · ZEINIYE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 09/10/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.