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Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Arsal, Bekaa, LEBANON | eu_fsf | eu-fsf-eu-5878-67 | ||||
Person:address | Arsal, Bekaa, LEBANON | eu_travel_bans | eu-tb-logical-125879 | ||||
Person:address | République arabe syrienne | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:address | Arsal Bekaa Lebanon, Syrian Arab Republic | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
LegalEntity:address | Syrian Arab Republic | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:address | シリア・アラブ共和国 | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
LegalEntity:address | Al-Qalamun Syria | tw_shtc | tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a | ||||
Person:address | Al-Qalamun | eng | us_ofac_sdn | ofac-20883 | |||
Person:address | _x000D_, Arsal, Bekaa, Lebanon | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:address | Arsal, Lebanon | ar_repet | arpet-personas-6908833 | ||||
Person:address | Arsal, Bekaa, Lebanon | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
Person:address | Syrian Arab Republic | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
LegalEntity:address | Arsal Bekaa Lebanon | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:address | Arsal, Lebanon | un_sc_sanctions | unsc-6908833 | ||||
Person:address | Arsal, Bekaa, | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:address | Arsal, Bekaa, Lebanon | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:address | Republik Arab Syria, Arsal, Bekaa, Lebanon | ind | id_dttot | id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a | |||
Person:address | AL-QALAMUN, SYR | eng | us_sam_exclusions | usgsa-s4mr5csf7 | |||
Person:address | AL-QALAMUN, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctky | |||
Person:address | Arsal, Bekaa | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:address | Arsal, Lebanon | ch_seco_sanctions | ch-seco-86566 | ||||
Person:address | Syrian Arab Republic | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:address | Bekaa, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:address | Arsal, Bekaa, LEBANON | be_fod_sanctions | eu-fsf-eu-5878-67 | ||||
Person:addressEntity | addr-d56dc2215b590a660edc663d65dc48948e8edb80 | eu_travel_bans | eu-tb-logical-125879 | ||||
Person:addressEntity | addr-90dec8464d08bc75b6ea3d340ad1ae185129daaf | ch_seco_sanctions | ch-seco-86566 | ||||
Person:addressEntity | addr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592b | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:addressEntity | addr-d56dc2215b590a660edc663d65dc48948e8edb80 | eu_fsf | eu-fsf-eu-5878-67 | ||||
Person:addressEntity | addr-a9c059b076c59dd01ecb802baa13e420f0f72d97 | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:addressEntity | addr-90dec8464d08bc75b6ea3d340ad1ae185129daaf | ar_repet | arpet-personas-6908833 | ||||
Person:addressEntity | addr-90dec8464d08bc75b6ea3d340ad1ae185129daaf | un_sc_sanctions | unsc-6908833 | ||||
Person:addressEntity | addr-cec40bf064b9cf87d64f8a695b1c3769e456193d | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
Person:addressEntity | addr-f7a5427b425e8cb22f7aadacdf91a8b5175a143b | eng | us_ofac_sdn | ofac-20883 | |||
Person:addressEntity | addr-fad0a020df36f0e0baadb4e38337c05982ef0ae4 | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
Person:addressEntity | addr-d56dc2215b590a660edc663d65dc48948e8edb80 | be_fod_sanctions | eu-fsf-eu-5878-67 | ||||
Person:addressEntity | addr-0d5253fc463f120da5d2d9e9abb635323d4581a5 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:alias | Jamal Husayn Zayniyah | ar_repet | arpet-personas-6908833 | ||||
Person:alias | Abu-Malik al-Talli | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:alias | abu-Malik al-Ansari | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Abu-Malik al-Shami | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
LegalEntity:alias | Abu-Malik al-Shami | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:alias | Jamal Husayn Zayniyah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:alias | Abu Hussein | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Abu Malek El Talleh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:alias | Abu Malek El Talleh | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Abu-Malik al- Talli | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:alias | Jamal Husayn Zayniyah | un_sc_sanctions | unsc-6908833 | ||||
Person:alias | Abu Hussein | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Jamal Husayn Zayniyah | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
LegalEntity:alias | abu-Malik al-Ansari | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:alias | Abu-Malik al-Shami | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:alias | جمال حسين حسن زينيه | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Jamal Husayn Zayniyah | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Abu Malek El Talleh | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Abu-Malik al-Shami | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:alias | JAMAL HUSAYN ZAYNIYAH | ind | id_dttot | id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a | |||
LegalEntity:alias | Abu-Malik al-Talli | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:alias | جمال حسين حسن زينيه | ar_repet | arpet-personas-6908833 | ||||
Person:alias | Abu-Malik al-Talli | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Abu-Malik al-Shami | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:alias | Jamal Husayn Zayniyah | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:alias | Abu Malek El Talleh | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:alias | abu-Malik al-Ansari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
LegalEntity:alias | Abu Malek El Talleh | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:alias | جمال حسين حسن زينيه | un_sc_sanctions | unsc-6908833 | ||||
Person:alias | abu-Malik al-Ansari | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Jamal Husayn Zayniyah | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:alias | Abu Hussein | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:alias | Abu Malek El Talleh | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:alias | Abu-Malik al-Talli | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:alias | Abu-Malik al-Talli | eng | us_ofac_sdn | ofac-20883 | |||
LegalEntity:alias | AL-TALLI, Abu-Malik | tw_shtc | tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a | ||||
LegalEntity:alias | AL-ANSARI, Abu-Malik | tw_shtc | tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a | ||||
Person:alias | Jamal Husayn Zayniyah | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | abu-Malik al-Ansari | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:alias | Abu-Malik al-Ansari | eng | us_ofac_sdn | ofac-20883 | |||
Person:alias | Abu-Malik al-Shami | eng | us_ofac_sdn | ofac-20883 | |||
Person:alias | Jamal Husayn Zayniyah | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
LegalEntity:alias | Abu Hussein | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
LegalEntity:alias | AL-SHAMI, Abu-Malik | tw_shtc | tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a | ||||
LegalEntity:alias | Jamal Husayn Zayniyah | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:alias | abu-Malik al-Ansari | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | جمال حسين حسن زينيه | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:alias | Abu-Malik al-Talli | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Abu Hussein | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:alias | Abu Hussein | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Abu-Malik al-Shami | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Jamal Husayn Zayniyah | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:alias | Jamal Husayn Zayniyah | ch_seco_sanctions | ch-seco-86566 | ||||
Person:alias | جمال حسين حسن زينيه Hussein Hassan Zeiniye | ara | ch_seco_sanctions | ch-seco-86566 | |||
Person:birthCountry | ly | ch_seco_sanctions | ch-seco-86566 | ||||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:birthCountry | ly | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:birthDate | 1972-08-17 | ind | id_dttot | id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a | |||
Person:birthDate | 1972-01-01 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:birthDate | 1972-08-17 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:birthDate | 1972-08-17 | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:birthDate | 1972-08-17 | un_sc_sanctions | unsc-6908833 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-125879 | ||||
Person:birthDate | 1972-01-01 | un_sc_sanctions | unsc-6908833 | ||||