Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAMAL HUSSEIN HASSAN ZEINIYE · Jamal Husayn ZAYNIYAH · Jamal Husayn Zayniyah · Jamal Hussein Hassan Zeiniye · ZAYNIYAH, Jamal Husayn · 6 more... | [sources] | |||
Other name | Abu Hussein · Abu Malek El Talleh · Abu-Malik al-Ansari · Abu-Malik al-Shami · Abu-Malik al-Talli · 4 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 | · | [sources] | |||
Place of birth | Al Tall · Al Tall, SYRIAN ARAB REPUBLIC · Al Tall, Syrian Arab Republic · Al-Tal, Syria · Banghazi, Libya; Al Tall, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Lebanon · Libya · Syria | [sources] | |||
Country of birth | Libya · Syria | [sources] | |||
First name | Abu-Malik · Husayn · Hussein · JAMAL · Jamal · 4 more... | [sources] | |||
ID Number | 13080011550 · 13080011550; 5877002 · 3987189 · 5877002 · n° 5877002 · 2 more... | [sources] | |||
Last name | JAMAL HUSSEIN HASSAN ZEINIYE · ZAYNIYAH · ZEINIYE · Zayniyah · Zeiniye · 4 more... | [sources] | |||
Middle name | HASSAN · Hassan · ZEINIYE · حسن · زينية | [sources] | |||
Passport number | 3987189 · National Identification Number, 13080011550, National Identification Number, 5877002, Passport, 3987189 · n° 3987189 · シリア旅券3987189 | [sources] | |||
Patronymic | Hassan · حسن | [sources] | |||
Second name | HUSSEIN · Husayn · Hussein · حسين | [sources] | |||
Position | Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic | [sources] | |||
Address | Al-Qalamun · Syrian Arab Republic, Arsal, Bekaa, Lebanon | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
ua-sfms-1629
· qa-nctc-6908833-jamal-hussein-hassan-zeiniye
· NK-YgYmebM62AzmNLKGi7xgMM
· ch-seco-43722
· arpet-personas-6908833
· au-dfat-6250-jamal-hussein-hassan-zeiniye
· gb-hmt-13967
· ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
· eu-fsf-eu-5878-67
· eu-tb-logical-125879
· ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
· md-terr-970128c037e791e7eada029e1a5e0b845cff6886
· unsc-6908833
· il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858
· NK-EuEoWUL8cZ79jPp8dNHmA8
· fr-ga-3072
· ofac-20883
· zafic-692-jamal-hussein-hassan-zeiniye
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al-Qalamun | Syria | |
Arsal, Bekaa · Arsal, Bekaa, · Arsal, Bekaa, LEBANON · Arsal, Bekaa, Lebanon · 2 more... | Lebanon | |
Arsal Bekaa Lebanon, Syrian Arab Republic | - | |
シリア・アラブ共和国 | Syria | |
République arabe syrienne · Syria | Syria |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |