Keep updated
Get in touch
Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ly | fr_tresor_gels_avoir | fr-ga-3072 | ||||
Person:country | sy | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | ||||
Person:country | sy | un_sc_sanctions | unsc-6908833 | ||||
Person:country | sy | us_ofac_sdn | ofac-20883 | ||||
Person:country | lb | gb_hmt_sanctions | gb-hmt-13967 | ||||
Person:country | ly | un_sc_sanctions | unsc-6908833 | ||||
Person:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:country | lb | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czth | ||||
Person:createdAt | 2020-10-09 | gb_hmt_sanctions | gb-hmt-13967 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctky | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csf7 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cztg | ||||
Person:createdAt | 2021-06-21 | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:createdAt | 2020-10-08 | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:createdAt | 2020-10-08 | ar_repet | arpet-personas-6908833 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-86566 | ||||
Person:createdAt | 2020-10-08 | un_sc_sanctions | unsc-6908833 | ||||
Person:createdAt | 2020-10-08 | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:createdAt | 2020-10-09 | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cztj | ||||
Person:fatherName | Hassan | ch_seco_sanctions | ch-seco-86566 | ||||
Person:fatherName | Hussein | ch_seco_sanctions | ch-seco-86566 | ||||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:firstName | Jamal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:firstName | Abu-Malik | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:firstName | abu-Malik | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:firstName | ABU-MALIK | eng | us_sam_exclusions | usgsa-s4mr5cztg | |||
Person:firstName | JAMAL HUSAYN | eng | us_sam_exclusions | usgsa-s4mr5ctky | |||
Person:firstName | JAMAL HUSAYN | eng | us_sam_exclusions | usgsa-s4mr5csf7 | |||
Person:firstName | JAMAL | tr_fcib | unsc-6908833 | ||||
Person:firstName | JAMAL | ar_repet | arpet-personas-6908833 | ||||
Person:firstName | JAMAL | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:firstName | جمال حسين حسن زينيه | ara | ch_seco_sanctions | ch-seco-86566 | |||
Person:firstName | Jamal | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:firstName | Jamal | ch_seco_sanctions | ch-seco-86566 | ||||
Person:firstName | جمال | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:firstName | ABU-MALIK | eng | us_sam_exclusions | usgsa-s4mr5cztj | |||
Person:firstName | JAMAL | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:firstName | JAMAL | un_sc_sanctions | unsc-6908833 | ||||
Person:firstName | ABU-MALIK | eng | us_sam_exclusions | usgsa-s4mr5czth | |||
Person:firstName | Abu-Malik | eng | us_ofac_sdn | ofac-20883 | |||
Person:firstName | Jamal Husayn | eng | us_ofac_sdn | ofac-20883 | |||
Person:firstName | JAMAL | pol | pl_finanse_sanctions | unsc-6908833 | |||
Person:gender | male | ar_repet | arpet-personas-6908833 | ||||
Person:id | 3748d2bf0d8fefbbeb02987f936b08a38b99c50b | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 46e2105614b890ee998ffea32b2b203adfc73ff1 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | d3cd901b3823547d5ef6d3356086ddec5fef5a4d | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | ef7eace7623458481271017be8c95e4497e682d8 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | e4b5ab611b650f3f274ffe4428adb0976862401f | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | fb082d02bcfaf413e48905d84d37d0efbef4c11c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 7c43cf8eacce52caa90ad26edb0290487d49571c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 4d6ad9660982a4b6f6d4250f6354b08b8f6cd113 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | b91f33bd6acf1bb16bb9e4cd68d0625dccbd2e0a | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 398ff0edac2ce516d7cc55c8b604f9676c2b56c5 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | d7cd865a766dbab6ca4fd74a6c73c5a374cce615 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | c685f445db19027ed7b8a439d24bc275a9b67f86 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 7c12cc25d03a711a4f83504e73f8195a916f3b7c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 87855906ace4371eb835e69e6638582bb5dfe38a | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | a5a4750301376f468fb742bfb6418294f1b8a085 | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | ||||
Person:id | dbf411d929f2b291fd1402ea6eb6d0e5e042fcf9 | us_sam_exclusions | usgsa-s4mr5cztg | ||||
Person:id | 2f730c17eea17ce7fd2cda4599fb82b6e30cf2df | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | efe11a40bdaee91ea15d40f3058edcc1753170dd | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 749d149b9e4b861ee79e555ff791fc7a518de559 | un_sc_sanctions | unsc-6908833 | ||||
Person:id | abb24722690b865eaee5ed74040081db3771932c | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 1f767c0d21834ba74097e6e5853dbd5fe5912946 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 1f4b3c4a79580f58d47c7800b8e1da6d12118743 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | fec487bdf75a69b15562291b54a6cd9416bd1f5b | us_sam_exclusions | usgsa-s4mr5ctky | ||||
Person:id | 1b3b035198c5eeb9467af14bd5b171b37bd51387 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | b34d0f3202e7af08a9478027447f6819f200df12 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 08cabb45adf5d40c7b1953ed154e6788cf4a7c8e | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 328c74419f6b5a013882b16f7e39611c4f3ec913 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 0adaeb35e2bac16718c0bde87ddfe95416953890 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | a604180d9eb8546f190a1eec37e5f9acc86e61f5 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | d3d6227e3a8a7fd663c99a789e5af8176d7ec740 | us_sam_exclusions | usgsa-s4mr5csf7 | ||||
Person:id | a5be3f37924e9e9bbcc41b39237678c4083cbb97 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 6566317a97caeb50b058d59295efdb7dee8d6403 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 5ad311ae9765659e00916e810e9fa96d7ed20af8 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 8070cac903459a83948fa832a8c543d161976a03 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | cb10daa5b4ba970a72b98e30430943659479bdf3 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 75c4cdd251b129453310ca0c792df4332d0cb01b | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 5845d339b3deb0c9ca286e6b92ad136ee078e13a | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 64c9aef04bb3604ff9f47dd15722ba9ad44a86ad | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 20c613143742b4a6ac9268bcc71fd288a5572193 | ch_seco_sanctions | ch-seco-86566 | ||||
Person:id | df3bfcda0c44abeb79d832b5218864ea8e3d31ad | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 36ce613b6d0a042e4c40cd55a3c8730d7eefdfac | eu_travel_bans | eu-tb-logical-125879 | ||||
Person:id | 8539b34026b02e17166ef826a758d71073a58f23 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 693308484a24aaed2a6d24beeaa1b02c9f014ce7 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 88f332f1e6ee0dec7f3cb69420b00f7a927f5f6d | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:id | 1ed53402a4b437ee4da44631c27a229a087a01df | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | a7ce32f2b0b31163f22eb8b71a311e54ef5cb1b8 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 2436679bebcbefcdcde6db851f949d9181fb2d27 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 91dbaf4546def8d0d5292f941929827722179a37 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | e2a3e357d239a506b49d341e8d19a7ee01258495 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | d06886f8cf3ca78af1692dc644cad807a7cee93f | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 5cea25061d54195ddc80a69e8414c08d0649e6e8 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 8392452c19a66fddd1a807ce053382103b31de6e | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | 89f08167b0bc4846d5b5e4c3491a4a32311c1b47 | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | ea5c8ff72b571f2be8ec8f5e177bf6e941af2d2f | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||
Person:id | afc154a0abd5f9f4a26641359d7f60c6b5ccb64e | gb_fcdo_sanctions | gb-fcdo-aqd0363 | ||||