Jamal Hussein Hassan Zeiniye - Sanctions record
18.191.255.7
01.05.2025 21:55:32
Jamal Hussein Hassan Zeiniye - Sanctions record

Jamal Hussein Hassan Zeiniye

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2020
Remark Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (8)

Last name/Name Zeiniye
First name/Name Jamal
Second name/Name Hussein
Third name/Name Hassan
Full name/Name Jamal Hussein Hassan Zeiniye
Type Primary name
Full name/Name جمال حسين حسن زينيه
Type Non-Latin script
Last name/Name Zayniyah
First name/Name Jamal
Second name/Name Husayn
Full name/Name Jamal Husayn Zayniyah
Type AKA (also known as)
Quality Good quality
Last name/Name Talleh
First name/Name Abu
Second name/Name Malek
Third name/Name El
Full name/Name Abu Malek El Talleh
Type AKA (also known as)
Quality Low quality
Last name/Name al-Ansari
First name/Name abu-Malik
Full name/Name abu-Malik al-Ansari
Type AKA (also known as)
Quality Low quality
Last name/Name al- Talli
First name/Name Abu-Malik
Full name/Name Abu-Malik al- Talli
Type AKA (also known as)
Quality Low quality
Last name/Name Hussein
First name/Name Abu
Full name/Name Abu Hussein
Type AKA (also known as)
Quality Low quality
Last name/Name al-Shami
First name/Name Abu-Malik
Full name/Name Abu-Malik al-Shami
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Syrian Arab Republic

Addresses (2)

Country Syrian Arab Republic
Country Lebanon

Birth data (2)

Birthdate
Place (1) Benghazi (2) Al Tall (3) Tell Mnin
Country Libyan Arab Jamahiriya
Birthdate
Place (1) Benghazi (2) Al Tall (3) Tell Mnin
Country Libyan Arab Jamahiriya

Identification documents (4)

Type Individual National ID Number: (1) 13080011550 (2) 5877002
Type Individual NI Details: (1) - (2) Syrian. Issued 25 May 2011.
Type Individual Passport Details: Syrian Passport
Type Individual Passport Number: 3987189

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zeiniye
First name/Name Jamal
Second name/Name Hussein
Third name/Name Hassan
Full name/Name Zeiniye Jamal Hussein Hassan
Type Prime alias
Description Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zayniyah
First name/Name Jamal
Second name/Name Husayn
Full name/Name Zayniyah Jamal Husayn
Type AKA (also known as)
Description Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic
Status Historical (last time active at 28.02.2022 05:16)
Country Lebanon
Full address Arsal Bekaa Lebanon

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Benghazi (2) Al Tall (3) Tell Mnin
Country Libyan Arab Jamahiriya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Benghazi (2) Al Tall (3) Tell Mnin
Country Libyan Arab Jamahiriya

Identification documents (4)

Status Historical (last time active at 30.03.2022 20:15)
Type Individual NI Details: (1) - (2) Syrian. Issued 25 May 2011.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 13080011550 (2) 5877002 (Syrian). Issued 25 May 2011.
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic.Mother’s name is Amina Tohmeh.INTERPOL-UN Security Council Special Notice web link:www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 01.05.2025. 21:15
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