Statements: Jamal Hussein Hassan Zeiniye

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Malek El Tallehframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu-Malik al-Talliframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu-Malik al-Shamiframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasJamal Husayn Zayniyahframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasabu-Malik al-Ansariframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu Husseinframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:birthDate1972-08-17framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:birthDate1972-01-01framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:birthPlaceBenghazi : LIBYE, Al Tall : SYRIE, Tell Mnin : SYRIEframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:ida5a4750301376f468fb742bfb6418294f1b8a085framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:nationalitysyframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:notesAdresse : 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 25/05/2011framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:topicssanctionframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
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