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-Shami |
|---|
| Full name/Name | زینیھ حسن حسین جمال |
|---|
| Full name/Name | Abu Hussein |
|---|
| Full name/Name | Abu Malek El Talleh |
|---|
| Full name/Name | Jamal Husayn Zayniyah |
|---|
| 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 |
| Full name/Name | abu-Malik al-Ansari |
|---|
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | SYRIAN ARAB REPUBLIC |
| City | Arsal, Bekaa |
|---|---|
| Country | Lebanon |
| Full address | Arsal, Bekaa, LEBANON |
Birth data (6)
| Birthdate | |
|---|---|
| Place | Tell Mnin |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Al Tall |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Benghazi |
| Country | Libyan Arab Jamahiriya |
| Birthdate | |
|---|---|
| Place | Al Tall |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Tell Mnin |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Benghazi |
| Country | Libyan Arab Jamahiriya |
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: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.