Lists of sanctions
3.144.132.221
05.02.2025 18:02:11

زینیھ حسن حسین جمال

List

Type Individual
List name European Union
Programs (2) TAQA
UNLI Historical (last time active at 15.10.2020 05:15:01)
Listed (2) 13.10.2020
08.10.2020
Decision links (2) 13.10.2020, European Union's sanctions document (EN) Download 0.68 €
https://www.un.org/press/en/2020/sc14321.doc.htm Historical (last time active at 15.10.2020 05:15:01)
Remark Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

Names (8)

Full name/Name Abu-Malik al-Talli
Full name/Name abu-Malik al-Ansari
Full name/Name Abu Hussein
Full name/Name Abu Malek El Talleh
Full name/Name Jamal Husayn Zayniyah
Full name/Name زینیھ حسن حسین جمال
Full name/Name Abu-Malik al-Shami
Full name/Name Jamal Hussein Hassan Zeiniye
Description Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic

Citizenships (1)

Country Syrian Arab Republic

Addresses (2)

City Arsal, Bekaa
Country Lebanon
Full address Arsal, Bekaa, LEBANON
Country Syrian Arab Republic
Full address SYRIAN ARAB REPUBLIC

Birth data (6)

Birthdate
Place Benghazi
Country Libyan Arab Jamahiriya
Birthdate
Place Tell Mnin
Country Syrian Arab Republic
Birthdate
Place Tell Mnin
Country Syrian Arab Republic
Birthdate
Place Benghazi
Country Libyan Arab Jamahiriya
Birthdate
Place Al Tall
Country Syrian Arab Republic
Birthdate
Place Al Tall
Country Syrian Arab Republic

Identification documents (3)

Type National identification card: 13080011550
Country Country not specified
Type National passport: 3987189
Country Syrian Arab Republic
Type National identification card: 5877002
Country Syrian Arab Republic
Issue date 2

Historical data

Names (8)

Status Historical (last time active at 15.10.2020 05:15)
Full name/Name Jamal Hussein Hassan Zeiniye
Description Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic
Status Historical (last time active at 15.10.2020 05:15)
Full name/Name جمال حسين حسن زينيه
Status Historical (last time active at 15.10.2020 05:15)
Full name/Name Jamal Husayn Zayniyah
Status Historical (last time active at 15.10.2020 05:15)
Full name/Name Abu Hussein
Status Historical (last time active at 15.10.2020 05:15)
Full name/Name Abu Malek El Talleh
Status Historical (last time active at 15.10.2020 05:15)
Full name/Name abu-Malik al-Ansari
Status Historical (last time active at 15.10.2020 05:15)
Full name/Name Abu-Malik al-Shami
Status Historical (last time active at 15.10.2020 05:15)
Full name/Name Abu-Malik al-Talli

Citizenships (1)

Status Historical (last time active at 15.10.2020 05:15)
Country Syrian Arab Republic

Addresses (2)

Status Historical (last time active at 15.10.2020 05:15)
City Arsal, Bekaa
Country Lebanon
Full address Arsal, Bekaa, LEBANON
Status Historical (last time active at 15.10.2020 05:15)
Country Syrian Arab Republic
Full address SYRIAN ARAB REPUBLIC

Birth data (6)

Status Historical (last time active at 15.10.2020 05:15)
Birthdate
Place Al Tall
Country Syrian Arab Republic
Status Historical (last time active at 15.10.2020 05:15)
Birthdate
Place Tell Mnin
Country Syrian Arab Republic
Status Historical (last time active at 15.10.2020 05:15)
Birthdate
Place Benghazi
Country Libyan Arab Jamahiriya
Status Historical (last time active at 15.10.2020 05:15)
Birthdate
Place Tell Mnin
Country Syrian Arab Republic
Status Historical (last time active at 15.10.2020 05:15)
Birthdate
Place Al Tall
Country Syrian Arab Republic
Status Historical (last time active at 15.10.2020 05:15)
Birthdate
Place Benghazi
Country Libyan Arab Jamahiriya

Identification documents (3)

Status Historical (last time active at 15.10.2020 05:15)
Type National passport: 3987189
Country Syrian Arab Republic
Status Historical (last time active at 15.10.2020 05:15)
Type National identification card: 5877002
Country Syrian Arab Republic
Issue date 2
Status Historical (last time active at 15.10.2020 05:15)
Type National identification card: 13080011550
Country Country not specified
Updated: 05.02.2025. 17:16
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