Statements: Jamal Hussein Hassan Zeiniye

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu-Malik al-Shamiengus_ofac_sdnofac-20883
Person:aliasAbu-Malik al-Ansariengus_ofac_sdnofac-20883
Person:aliasAbu-Malik al-Talliengus_ofac_sdnofac-20883
Person:aliasAbu-Malik al- Tallienggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasAbu-Malik al-Shamienggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasAbu Malek El Tallehenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasabu-Malik al-Ansarienggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasAbu Husseinenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasJamal Husayn Zayniyahenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasJamal Husayn Zayniyahua_sfms_blacklistua-sfms-1629
Person:aliasJAMAL HUSAYN ZAYNIYAHindid_dttotid-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a
Person:aliasJamal Husayn Zayniyahframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasabu-Malik al-Ansariframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu-Malik al-Talliframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu Malek El Tallehframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu Husseinframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu-Malik al-Shamiframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasJamal Husayn Zayniyahqa_nctc_sanctionsqa-nctc-6908833-jamal-hussein-hassan-zeiniye
Person:aliasAbu Malek El Tallehfrafr_tresor_gels_avoirfr-ga-3072
Person:aliasAbu Husseinfrafr_tresor_gels_avoirfr-ga-3072
Person:aliasAbu-Malik al-Shamifrafr_tresor_gels_avoirfr-ga-3072
Person:aliasabu-Malik al-Ansarifrafr_tresor_gels_avoirfr-ga-3072
Person:aliasAbu-Malik al-Tallifrafr_tresor_gels_avoirfr-ga-3072
Person:aliasJamal Husayn Zayniyahfrafr_tresor_gels_avoirfr-ga-3072
Person:aliasAbu Husseinau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasجمال حسين حسن زينيهau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Talliau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasabu-Malik al-Ansariau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Shamiau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasJamal Husayn Zayniyahau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasAbu Malek El Tallehau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasجمال حسين حسن زينيه Hussein Hassan Zeiniyearach_seco_sanctionsch-seco-86566
Person:aliasJamal Husayn Zayniyahch_seco_sanctionsch-seco-86566
Person:aliasAbu-Malik al-Talliza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasAbu Husseinza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasAbu Malek El Tallehza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasJamal Husayn Zayniyahza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasabu-Malik al-Ansariza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Shamiza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasJamal Husayn Zayniyahenggb_hmt_sanctionsgb-hmt-13967
Person:aliasجمال حسين حسن زينيهenggb_hmt_sanctionsgb-hmt-13967
Person:aliasJamal Husayn Zayniyahar_repetarpet-personas-6908833
Person:aliasجمال حسين حسن زينيهar_repetarpet-personas-6908833
LegalEntity:aliasAL-TALLI, Abu-Maliktw_shtctw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a
LegalEntity:aliasAL-SHAMI, Abu-Maliktw_shtctw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a
LegalEntity:aliasAL-ANSARI, Abu-Maliktw_shtctw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a
LegalEntity:aliasAbu Malek El Tallehtw_shtctw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182
LegalEntity:aliasJamal Husayn Zayniyahtw_shtctw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182
LegalEntity:aliasAbu-Malik al-Shamitw_shtctw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182
LegalEntity:aliasAbu Husseintw_shtctw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182
LegalEntity:aliasAbu-Malik al-Tallitw_shtctw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182
LegalEntity:aliasabu-Malik al-Ansaritw_shtctw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182
Person:aliasجمال حسين حسن زينيهun_sc_sanctionsunsc-6908833
Person:aliasJamal Husayn Zayniyahun_sc_sanctionsunsc-6908833
  • 1 - 54 of 54
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting