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Jamal Hussein Hassan Zeiniye

Terrorism · Sanctioned entity
Jamal Hussein Hassan Zeiniye is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJAMAL HUSAYN ZAYNIYAH · JAMAL HUSSEIN HASSAN ZEINIYE · Jamal Husayn ZAYNIYAH · Jamal Husayn Zayniyah · Jamal Hussein Hassan Zeiniye · 7 more...[sources]
Other nameAbu Hussein · Abu Malek El Talleh · Abu-Malik al- Talli · Abu-Malik al-Ansari · Abu-Malik al-Shami · 6 more...[sources]
Weak aliasAbu Hussein · Abu Malek El Talleh · Abu-Malik al- Talli · Abu-Malik al-Shami · Abu-Malik al-Talli · 9 more...[sources]
Birth date · [sources]
Place of birthAl Tall · Al Tall Syria · Al Tall, SYRIAN ARAB REPUBLIC · Al Tall, Syrian Arab Republic · Al-Tal, Syria · 12 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryLebanon · Libya · Syria[sources]
Country of birthLibya · Syria[sources]
First nameAbu · Abu-Malik · Husayn · Hussein · JAMAL · 7 more...[sources]
ID Number13080011550 · 13080011550; 5877002 · 3987189 · 5877002 · n° 5877002 · 2 more...[sources]
Last nameHussein · JAMAL HUSSEIN HASSAN ZEINIYE · Talleh · ZAYNIYAH · ZEINIYE · 7 more...[sources]
Middle nameEl · HASSAN · Hassan · ZEINIYE · حسن · 1 more...[sources]
Passport number3987189 · National Identification Number, 13080011550, National Identification Number, 5877002, Passport, 3987189 · n° 3987189 · シリア旅券3987189[sources]
PatronymicHassan · حسن[sources]
Second nameHUSSEIN · Husayn · Hussein · Malek · حسين[sources]
PositionLeader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic[sources]
AddressAL-QALAMUN, SYR · Al-Qalamun · Arsal, Bekaa, · Bekaa, Lebanon · République arabe syrienne · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Syrian Passport No: 3987189; National identification No: 13080011550; Syrian Identification Card No. 5877002 issued 25 May 2011; 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.

Australian Sanctions Consolidated List,

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

Belgian Financial Sanctions,

National identification No: 13080011550.

Swiss SECO Sanctions/Embargoes,

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. available.

Swiss SECO Sanctions/Embargoes,

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

EU Financial Sanctions Files (FSF),

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

EU Consolidated Travel Bans,

commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK HMT/OFSI Consolidated List of Targets,

1. pemimpin AL-NUSRAH untuk orang-orang Levant (QDe.137) di Kalamoun Barat, Republik Arab Syria; 2. paspor: Syria nomor paspor: 3987189 3. nomor identifikasi nasional: 13080011550; 4. kartu identifikasi Syria nomor: 5877002 dikeluarkan 25 Mei 2011

Indonesian List of Suspected Terrorists and Terrorist Organizations,

シリア・アラブ共和国西カラムーン地区における、レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)の指導者。母親の名前はAmina Tohmeh。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: /View-UN-Notices-Individuals

Japan Economic Sanctions and List of Eligible People,

Libya b) Al Tall

Syrian Arab Republic; DOB: a) 17 Aug 1972 b) 1 Jan 1972

Syrian Arab Republic c) Tell Mnin

POB: a) Benghazi

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.

UN Security Council Consolidated Sanctions,

(also ABU-MALIK AL-ANSARI, ABU-MALIK AL-SHAMI, ABU-MALIK AL-TALLI)

US SAM Procurement Exclusions,

Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mothers name is Amina Tohmeh.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,292

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

US SAM Procurement Exclusions115,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List30,525

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,579

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)19,592

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,201

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,485

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,559

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,070

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF


Source data IDs: ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d · zafic-692-jamal-hussein-hassan-zeiniye · NK-EuEoWUL8cZ79jPp8dNHmA8 · NK-YgYmebM62AzmNLKGi7xgMM · ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 · id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a · ofac-20883 · eu-fsf-eu-5878-67 · md-terr-970128c037e791e7eada029e1a5e0b845cff6886 · ch-seco-43722 · unsc-6908833 · usgsa-s4mr5csf7 · gb-hmt-13967 · il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 · gb-fcdo-aqd0363 · arpet-personas-6908833 · fr-ga-3072 · eu-tb-logical-125879 · qa-nctc-6908833-jamal-hussein-hassan-zeiniye · au-dfat-6250-jamal-hussein-hassan-zeiniye · ua-sfms-1629

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