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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.

Type	Person				[sources]
Name	JAMAL HUSAYN ZAYNIYAH · JAMAL HUSSEIN HASSAN ZEINIYE · Jamal Husayn ZAYNIYAH · Jamal Husayn Zayniyah · Jamal Hussein Hassan Zeiniye · 7 more...				[sources]
Other name	ABU-MALIK AL-ANSARI · ABU-MALIK AL-SHAMI · ABU-MALIK AL-TALLI · Abu Hussein · Abu Hussein, · 14 more...				[sources]
Weak alias	Abu Hussein · Abu Malek El Talleh · Abu-Malik al- Talli · Abu-Malik al-Shami · Abu-Malik al-Talli · 9 more...				[sources]
Birth date	1972-01-01 · 1972-08-17				[sources]
Place of birth	Al Tall · Al Tall Syria · Al Tall, SYRIAN ARAB REPUBLIC · Al Tall, Syrian Arab Republic · Al-Tal, Syria · 13 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Lebanon · Libya · Syria				[sources]
Country of birth	Libya · Syria				[sources]
First name	Abu · Abu-Malik · Husayn · Hussein · JAMAL · 7 more...				[sources]
ID Number	`13080011550` · `3987189` · `5877002` · `n° 5877002` · `מ"ז סורי: 1308001550` · 3 more...				[sources]
Last name	Hussein · JAMAL HUSSEIN HASSAN ZEINIYE · Talleh · ZAYNIYAH · ZEINIYE · 7 more...				[sources]
Middle name	El · HASSAN · Hassan · ZEINIYE · حسن · 1 more...				[sources]
Passport number	`3987189` · `n° 3987189` · `シリア旅券3987189`				[sources]
Patronymic	Hassan · حسن				[sources]
Second name	HUSSEIN · Husayn · Hussein · Malek · حسين				[sources]
Position	Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic				[sources]
Address	AL-QALAMUN, SYR · Al-Qalamun · Arsal, Bekaa, · Arsal, Bekaa, Lebanon · Bekaa, Lebanon · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

National identification No: 13080011550.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

— EU Financial Sanctions Files (FSF), 2023-04-20

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

- Pemimpin AL-NUSRAH untuk orang-orang Levant (QDe.137) di Kalamoun Barat, Republik Arab Syria; - Paspor: Syria nomor paspor: 3987189; - Nomor identifikasi nasional: 13080011550; - Kartu identifikasi Syria nomor: 5877002 dikeluarkan 25 Mei 2011.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2023-04-20

Adresse : SYRIE : République arabe syrienne, LIBAN : Arsal, Bekaa,, N° Passeport : n° 3987189 : passeport syrien, Autre Identité : 13080011550 : Numéro national d'identification, n° 5877002 : (carte d'identité syrienne délivrée le 25/05/2011

— Monaco National Fund Freezing List, 2024-08-14

Libya b) Al Tall

— 2021-11-21

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

— 2021-11-21

Syrian Arab Republic c) Tell Mnin

— 2021-11-21

POB: a) Benghazi

— 2021-11-21

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
シリア・アラブ共和国	Syria
Al-Qalamun	Syria
Arsal Bekaa Lebanon, Syrian Arab Republic	-
Syrian Arab Republic	Syria
Arsal, Bekaa · Arsal, Bekaa, LEBANON · Arsal, Bekaa, Lebanon · Arsal, Lebanon	Lebanon

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5877002`	Syria	National identification card	2011-05-25	-
`3987189`	Syria	passport	-	-
`3987189`	-	Passport	-	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`3987189`	Syria	National passport	-	-
`5877002`	Syria	id-card	2011-05-25	-
`5877002`	Syria	National identification card	2011-05-25	-
`13080011550`	-	National identification card	-	-
`13080011550`	-	National Identification Number	-	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`3987189`	Syria	National passport	-	-
`3987189`	Syria	Passport	-	-
`13080011550`	-	National identification card	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2020-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-10-13	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-10-08	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2020-10-08	-
TREAS-OFAC	Reciprocal	2016-11-10	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-10-09	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2020-10-08	-
Direction Générale du Trésor	(UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2020-10-08	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020-10-08	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-06-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2020-10-08	-

Data sources

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

UN Security Council Consolidated Sanctions1,236

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

UNSC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,107

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

US SAM Procurement Exclusions115,248

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

United States · GSA

EU Financial Sanctions Files (FSF)6,351

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

European Union · DG FISMA

EU Consolidated Travel Bans4,023

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

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)20,350

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

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Argentina RePET Sanctions727

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

Argentina · MdJ

Source data IDs: id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a · unsc-6908833 · gb-fcdo-aqd0363 · gb-hmt-13967 · ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 · au-dfat-6250-jamal-hussein-hassan-zeiniye · md-terr-838b2b200095498a1252bddb1d51aac01add4b12 · eu-tb-logical-125879 · ua-sfms-1629 · ofac-20883 · ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d · eu-fsf-eu-5878-67 · id-dttot-0b859791ac4c4d8c0c3e6f7e4e0884026ec4f236 · usgsa-s4mr5csf7 · qa-nctc-6908833-jamal-hussein-hassan-zeiniye · arpet-personas-6908833 · zafic-692-jamal-hussein-hassan-zeiniye · md-terr-970128c037e791e7eada029e1a5e0b845cff6886 · ch-seco-43722 · il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 · fr-ga-3072 · NK-EuEoWUL8cZ79jPp8dNHmA8 · mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 · NK-YgYmebM62AzmNLKGi7xgMM

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
シリア・アラブ共和国	Syria
Al-Qalamun	Syria
Arsal Bekaa Lebanon, Syrian Arab Republic	-
Syrian Arab Republic	Syria
Arsal, Bekaa · Arsal, Bekaa, LEBANON · Arsal, Bekaa, Lebanon · Arsal, Lebanon	Lebanon

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5877002`	Syria	National identification card	2011-05-25	-
`3987189`	Syria	passport	-	-
`3987189`	-	Passport	-	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`3987189`	Syria	National passport	-	-
`5877002`	Syria	id-card	2011-05-25	-
`5877002`	Syria	National identification card	2011-05-25	-
`13080011550`	-	National identification card	-	-
`13080011550`	-	National Identification Number	-	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`3987189`	Syria	National passport	-	-
`3987189`	Syria	Passport	-	-
`13080011550`	-	National identification card	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2020-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-10-13	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-10-08	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2020-10-08	-
TREAS-OFAC	Reciprocal	2016-11-10	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-10-09	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2020-10-08	-
Direction Générale du Trésor	(UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2020-10-08	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020-10-08	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-06-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2020-10-08	-