Lists of sanctions
216.73.216.22
25.06.2025 02:30:15

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
Place Al-Tal, Syria
Country Syrian Arab Republic
Place Tell Mnin, Syria
Country Syrian Arab Republic
Birthdate

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: 25.06.2025. 01:15
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