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:address`	AL-QALAMUN, SYR	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:address`	AL-QALAMUN, SYR	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2024-06-14
`Person:firstName`	ABU-MALIK	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2024-06-14
`Person:firstName`	JAMAL HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:firstName`	ABU-MALIK	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2024-06-14
`Person:firstName`	ABU-MALIK	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-14
`Person:firstName`	JAMAL HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:id`	7035fdc08496a6de7c155b58863b2f69c247d12b	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2025-07-23
`Person:id`	5bd54850370442c9126b250a58905e3c6e723a6a	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-28
`Person:id`	a21b4544c2be32a4f5c74917cea681caede4c983	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2025-07-23
`Person:id`	c9ffd557d78163e3ef6d7632e3aa34c5648d8a6e	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2025-07-23
`Person:id`	35354fbb61a20063604c1312e632216e590a3ffc	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2025-07-23
`Person:lastName`	ZAYNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:lastName`	AL-ANSARI	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-14
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2024-06-14
`Person:lastName`	ZAYNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:lastName`	AL-TALLI	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2024-06-14
`Person:name`	ABU-MALIK AL-TALLI	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2024-06-14
`Person:name`	JAMAL HUSAYN ZAYNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:name`	ABU-MALIK AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2024-06-14
`Person:name`	JAMAL HUSAYN ZAYNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:name`	ABU-MALIK AL-ANSARI	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-14
`Person:notes`	(also JAMAL HUSAYN ZAYNIYAH)	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2025-07-23
`Person:notes`	(also JAMAL HUSAYN ZAYNIYAH)	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2025-07-23
`Person:notes`	(also ABU-MALIK AL-ANSARI, ABU-MALIK AL-SHAMI, ABU-MALIK AL-TALLI)	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2025-07-23
`Person:notes`	(also JAMAL HUSAYN ZAYNIYAH)	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-28
`Person:uniqueEntityId`	WXZ8NVDYWN11	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2025-04-02

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