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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 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	1972-01-01 · 1972-08-17				[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	2020-10-08				[sources]
Modified on	2020-10-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-17	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 Freezing of Assets, 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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`3987189`	Syria	National passport	-	-
`13080011550`	-	National identification card	-	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`5877002`	Syria	id-card	2011-05-25	-
`3987189`	Syria	Passport	-	-
`3987189`	Syria	passport	-	-
`3987189`	-	Passport	-	-
`5877002`	Syria	National identification card	2011-05-25	-
`3987189`	Syria	National passport	-	-
`13080011550`	-	National Identification Number	-	-
`5877002`	Syria	National identification card	2011-05-25	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`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
Ministry of Justice and Human Rights	Al-Qaida · UN List	2020-10-08	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2020-10-13	-
European External Action Service	TAQA	2020-10-13	-
United Nations Security Council (UN SC)	Al-Qaida	2020-10-08	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-10-09	-
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。	2020-10-13	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-06-21	-
Financial Intelligence Centre (FIC)	-	-	-
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)	-	-
State Secretariat for Economic Affairs (SECO)	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	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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 · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

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 · Generalny Inspektor Informacji Finansowej

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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 · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: 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

Factsheet Descriptions Data sources

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Use the API License in bulk

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`3987189`	Syria	National passport	-	-
`13080011550`	-	National identification card	-	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`5877002`	Syria	id-card	2011-05-25	-
`3987189`	Syria	Passport	-	-
`3987189`	Syria	passport	-	-
`3987189`	-	Passport	-	-
`5877002`	Syria	National identification card	2011-05-25	-
`3987189`	Syria	National passport	-	-
`13080011550`	-	National Identification Number	-	-
`5877002`	Syria	National identification card	2011-05-25	-
`5877002`	Syria	Identification Card No. · National Identification Number	2011-05-25	-
`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
Ministry of Justice and Human Rights	Al-Qaida · UN List	2020-10-08	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2020-10-13	-
European External Action Service	TAQA	2020-10-13	-
United Nations Security Council (UN SC)	Al-Qaida	2020-10-08	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-10-09	-
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。	2020-10-13	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-06-21	-
Financial Intelligence Centre (FIC)	-	-	-
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)	-	-
State Secretariat for Economic Affairs (SECO)	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	-