Statements: Jamal Hussein Hassan Zeiniye

Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	JAMAL		ua_sfms_blacklist	`ua-sfms-1629`	2023-04-20
`Person:firstName`	Jamal Husayn Zayniyah		ua_sfms_blacklist	`ua-sfms-1629`	2023-04-20
`Person:firstName`	جمال	ara	qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2023-04-20
`Person:firstName`	JAMAL	eng	qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2023-04-20
`Person:firstName`	حسین	ara	ch_seco_sanctions	`ch-seco-43722`	2023-04-20
`Person:firstName`	Jamal		ch_seco_sanctions	`ch-seco-43722`	2023-06-18
`Person:firstName`	Husayn		ch_seco_sanctions	`ch-seco-43722`	2023-04-20
`Person:firstName`	جمال	ara	ch_seco_sanctions	`ch-seco-43722`	2023-06-18
`Person:firstName`	Hussein		ch_seco_sanctions	`ch-seco-43722`	2023-04-20
`Person:firstName`	JAMAL		tr_fcib	`unsc-6908833`	2024-09-05
`Person:firstName`	JAMAL		ar_repet	`arpet-personas-6908833`	2023-04-20
`Person:firstName`	Jamal	eng	gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:firstName`	Jamal Husayn	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:firstName`	Abu-Malik	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:firstName`	Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:firstName`	Abu-Malik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:firstName`	abu-Malik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:firstName`	JAMAL	pol	pl_finanse_sanctions	`unsc-6908833`	2023-10-19
`Person:firstName`	JAMAL		un_sc_sanctions	`unsc-6908833`	2023-04-20
`Person:firstName`	ABU-MALIK	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-14
`Person:firstName`	ABU-MALIK	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2024-06-14
`Person:firstName`	ABU-MALIK	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2024-06-14
`Person:firstName`	JAMAL HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:firstName`	JAMAL HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14

Previous
1 - 25 of 25
Next