Jamal Hussein Hassan Zeiniye

Jamal Hussein Hassan Zeiniye

Overview of Jamal Hussein Hassan Zeiniye

ID	AQD0363
Sanction Regime	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Source	UN
Other Information	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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions	Arms embargo, Asset freeze, Travel Ban
Last Updated	Dec 18, 2021
OFSI Group ID	13967

What alternative names has Jamal Hussein Hassan Zeiniye used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Jamal Hussein Hassan Zeiniye		Primary name	جمال حسين حسن زينيه
Jamal Husayn Zayniyah		Alias		Good quality a.k.a
Abu-Malik al- Talli		Alias		Low quality a.k.a
abu-Malik al-Ansari		Alias		Low quality a.k.a
Abu-Malik al-Shami		Alias		Low quality a.k.a
Abu Hussein		Alias		Low quality a.k.a
Abu Malek El Talleh		Alias		Low quality a.k.a

Where is Jamal Hussein Hassan Zeiniye located?

Address	Postal Code	Country	Email Address	Phone Number	Website
		Syria
Arsal Bekaa		Lebanon

What are the personal details of Jamal Hussein Hassan Zeiniye?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	Jan 01, 1972	Al Tall	Syria	Syria 13080011550	3987189 Syrian Passport
	Jan 01, 1972	Benghazi	Libya	Syria 13080011550	3987189 Syrian Passport
	Jan 01, 1972	Tell Mnin	Syria	Syria 13080011550	3987189 Syrian Passport
	Jan 01, 1972	Al Tall	Syria	Syria Syrian Identification Card issued 25 May 2011 5877002	3987189 Syrian Passport
	Jan 01, 1972	Benghazi	Libya	Syria Syrian Identification Card issued 25 May 2011 5877002	3987189 Syrian Passport
	Jan 01, 1972	Tell Mnin	Syria	Syria Syrian Identification Card issued 25 May 2011 5877002	3987189 Syrian Passport
	Aug 17, 1972	Al Tall	Syria	Syria 13080011550	3987189 Syrian Passport
	Aug 17, 1972	Benghazi	Libya	Syria 13080011550	3987189 Syrian Passport
	Aug 17, 1972	Tell Mnin	Syria	Syria 13080011550	3987189 Syrian Passport
	Aug 17, 1972	Al Tall	Syria	Syria Syrian Identification Card issued 25 May 2011 5877002	3987189 Syrian Passport
	Aug 17, 1972	Benghazi	Libya	Syria Syrian Identification Card issued 25 May 2011 5877002	3987189 Syrian Passport
	Aug 17, 1972	Tell Mnin	Syria	Syria Syrian Identification Card issued 25 May 2011 5877002	3987189 Syrian Passport

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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