Lists of sanctions
18.222.96.135
30.12.2024 18:02:17

JAMAL HUSSEIN HASSAN ZEINIYE

List

Type Individual
Gender Male
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 08.10.2020
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (9)

Last name/Name ZEINIYE
First name/Name JAMAL
Second name/Name HUSSEIN
Third name/Name HASSAN
Full name/Name JAMAL HUSSEIN HASSAN ZEINIYE
Type Name
First name/Name جمال حسين حسن زينيه
Full name/Name جمال حسين حسن زينيه
Type Original script
First name/Name Jamal Husayn Zayniyah
Full name/Name Jamal Husayn Zayniyah
Type Alias
Quality Good
First name/Name Abu Malek El Talleh
Full name/Name Abu Malek El Talleh
Type Alias
Quality Low
First name/Name abu-Malik al-Ansari
Full name/Name abu-Malik al-Ansari
Type Alias
Quality Low
First name/Name Abu-Malik al-Shami
Full name/Name Abu-Malik al-Shami
Type Alias
Quality Low
First name/Name Abu-Malik al-Talli
Full name/Name Abu-Malik al-Talli
Type Alias
Quality Low
Type Alias
First name/Name Abu Hussein
Full name/Name Abu Hussein
Type Alias
Quality Low

Addresses (2)

City Arsal
Country Lebanon
Region Bekaa
Full address Arsal, Bekaa, Lebanon
Country Syrian Arab Republic
Full address Syrian Arab Republic

Birth data (2)

Place Benghazi
Country Libyan Arab Jamahiriya
Birthdate

Identification documents (3)

Type National Identification Number: 13080011550
Type Passport: 3987189
Country Syrian Arab Republic
Type National Identification Number: 5877002
Country Syrian Arab Republic
Issue date 2

Historical data

Birth data (3)

Status Historical (last time active at 09.08.2023 08:15)
Place Al Tall
Country Syrian Arab Republic
Status Historical (last time active at 09.08.2023 08:15)
Place Tell Mnin
Country Syrian Arab Republic
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 30.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.