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:birthDate`	1972-01-01		il_mod_terrorists	`il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858`	2023-04-20
`Person:birthDate`	1972-01-01		gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2026-01-08
`Person:birthDate`	1972-01-01		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2025-10-01
`Person:birthDate`	1972-08-17		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2023-07-15
`Person:birthDate`	1972-08-17		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:birthDate`	1972-08-17		jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2025-08-12
`Person:birthDate`	1972-01-01		jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2025-08-12
`Person:birthDate`	1972-08-17		gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:birthDate`	1972-08-17		gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2026-01-08
`Person:birthDate`	1972-01-01		md_terror_sanctions	`md-terr-838b2b200095498a1252bddb1d51aac01add4b12`	2024-10-12
`Person:birthDate`	1972-01-01		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:birthDate`	1972-08-17		md_terror_sanctions	`md-terr-838b2b200095498a1252bddb1d51aac01add4b12`	2024-10-12
`Person:birthDate`	1972-08-17		us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:birthDate`	1972-01-01		ua_sfms_blacklist	`ua-sfms-1629`	2024-10-12
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:birthDate`	1972-08-17		ua_sfms_blacklist	`ua-sfms-1629`	2023-04-20
`Person:birthDate`	1972-01-01		be_fod_sanctions	`be-fod-0a22a25cb92b887e64051819475f4396bd3099be`	2025-12-01
`Person:birthDate`	1972-08-17		id_dttot	`id-dttot-88047a72892328f531ffcaa3b02da15e54104d58`	2026-02-04
`Person:birthDate`	1972-01-01		us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:birthDate`	1972-01-01		ch_seco_sanctions	`ch-seco-86566`	2025-10-17
`Person:birthDate`	1972-01-01		fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:birthDate`	1972-08-17		fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:birthDate`	1972-08-17		un_sc_sanctions	`unsc-6908833`	2023-04-20
`Person:birthDate`	1972-01-01		un_sc_sanctions	`unsc-6908833`	2025-03-21
`Person:birthDate`	1972-01-01		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:birthDate`	1972-01-01		id_dttot	`id-dttot-88047a72892328f531ffcaa3b02da15e54104d58`	2026-02-04
`Person:birthDate`	1972-01-01		mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-10-22
`Person:birthDate`	1972-08-17		be_fod_sanctions	`be-fod-0a22a25cb92b887e64051819475f4396bd3099be`	2025-12-01
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:birthDate`	1972-08-17		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:birthDate`	1972-08-17		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:birthDate`	1972-01-01		gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:birthDate`	1972-08-17		qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2023-07-15
`Person:birthDate`	1972-08-17		mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-10-22
`Person:birthDate`	1972-01-01		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2023-10-24
`Person:birthPlace`	Tell Mnin, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2023-04-20
`Person:birthPlace`	Al-Tal, Syria	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:birthPlace`	Benghazi		be_fod_sanctions	`be-fod-0a22a25cb92b887e64051819475f4396bd3099be`	2025-12-01
`Person:birthPlace`	Al Tall, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2023-04-20
`Person:birthPlace`	Al Tall, Syrian Arab Republic		ar_repet	`arpet-personas-6908833`	2025-03-21
`Person:birthPlace`	Banghazi, Libya; Al Tall, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2025-11-06
`Person:birthPlace`	Benghazi, Libya	jpn	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2023-04-20
`Person:birthPlace`	Benghazi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2026-01-08
`Person:birthPlace`	Benghazi	eng	gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:birthPlace`	Tell Mnin	eng	gb_hmt_sanctions	`gb-hmt-13967`	2025-01-15
`Person:birthPlace`	Al Tall	eng	gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:birthPlace`	Benghazi, Libya		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:birthPlace`	Tell Mnin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2026-01-08
`Person:birthPlace`	Al Tall, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-86566`	2025-10-17
`Person:birthPlace`	Tell Mnin, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-86566`	2025-10-17
`Person:birthPlace`	Al Tall	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2026-01-08
`Person:birthPlace`	Tell Mnin, Syrian Arab Republic		ar_repet	`arpet-personas-6908833`	2025-03-21
`Person:birthPlace`	Benghazi, Libya		ar_repet	`arpet-personas-6908833`	2023-07-27
`Person:birthPlace`	Benghazi, Libya/Al Tall, Syrian Arab Republik/Tell Mnin, Syrian Arab Republik	ind	id_dttot	`id-dttot-88047a72892328f531ffcaa3b02da15e54104d58`	2026-01-28
`Person:birthPlace`	Tell Mnin, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1629`	2025-02-10
`Person:birthPlace`	Tell Mnin, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5878-67`	2023-07-26
`Person:birthPlace`	Al Tall, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5878-67`	2023-07-26
`Person:birthPlace`	Benghazi, LIBYA		eu_fsf	`eu-fsf-eu-5878-67`	2023-07-26
`Person:birthPlace`	Al Tall, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1629`	2025-02-10
`Person:birthPlace`	Tell Mnin	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:birthPlace`	Al Tall	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:birthPlace`	Benghazi	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:birthPlace`	Benghazi : LIBYE, Al Tall : SYRIE, Tell Mnin : SYRIE	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:birthPlace`	Al Tall, Syrian Arab Republic		un_sc_sanctions	`unsc-6908833`	2025-03-21
`Person:birthPlace`	Benghazi, Libya		un_sc_sanctions	`unsc-6908833`	2023-07-26
`Person:birthPlace`	Tell Mnin, Syrian Arab Republic		un_sc_sanctions	`unsc-6908833`	2025-03-21
`Person:birthPlace`	Tell Mnin, Syria	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:birthPlace`	Al Tall, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-125879`	2023-07-27
`Person:birthPlace`	Al Tall		be_fod_sanctions	`be-fod-0a22a25cb92b887e64051819475f4396bd3099be`	2025-12-01
`Person:birthPlace`	Benghazi, Libya		ua_sfms_blacklist	`ua-sfms-1629`	2025-02-10
`Person:birthPlace`	Benghazi, LIBYA		eu_travel_bans	`eu-tb-logical-125879`	2023-07-27
`Person:birthPlace`	Tell Mnin		be_fod_sanctions	`be-fod-0a22a25cb92b887e64051819475f4396bd3099be`	2025-12-01
`Person:birthPlace`	Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2026-01-08
`Person:birthPlace`	Tell Mnin, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-125879`	2023-07-27
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2025-11-06
`Person:country`	lb		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:country`	lb		gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:country`	sy		id_dttot	`id-dttot-88047a72892328f531ffcaa3b02da15e54104d58`	2026-02-04
`Person:country`	sy		us_ofac_sdn	`ofac-20883`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a`	2025-08-09
`Person:country`	sy		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2024-08-19
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908833`	2023-04-20
`Person:country`	ly		ar_repet	`arpet-personas-6908833`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:country`	lb		ar_repet	`arpet-personas-6908833`	2023-04-20
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:country`	ly		fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:country`	lb		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:country`	lb		fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-0a22a25cb92b887e64051819475f4396bd3099be`	2025-12-01
`Person:country`	ly		be_fod_sanctions	`be-fod-0a22a25cb92b887e64051819475f4396bd3099be`	2025-12-01
`Person:country`	ly		un_sc_sanctions	`unsc-6908833`	2023-04-20

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