Jamal Husayn ZAYNIYAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-NUSRAH FRONT) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ZAYNIYAH |
|---|---|
| First name/Name | Jamal Husayn |
| Full name/Name | Jamal Husayn ZAYNIYAH |
| Type | Name |
| Last name/Name | AL-ANSARI |
|---|---|
| First name/Name | Abu-Malik |
| Full name/Name | Abu-Malik AL-ANSARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAMI |
|---|---|
| First name/Name | Abu-Malik |
| Full name/Name | Abu-Malik AL-SHAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TALLI |
|---|---|
| First name/Name | Abu-Malik |
| Full name/Name | Abu-Malik AL-TALLI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Al-Qalamun |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Al-Qalamun, Syria |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Al-Tal, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Place | Tell Mnin, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | Passport: 3987189 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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