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Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | sy | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctky | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-86566 | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cztg | |||
Person:createdAt | 2020-10-08 | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:createdAt | 2021-06-21 | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:createdAt | 2020-10-08 | un_sc_sanctions | unsc-6908833 | ||||
Person:createdAt | 2020-10-09 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:createdAt | 2020-10-08 | ar_repet | arpet-personas-6908833 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csf7 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czth | |||
Person:createdAt | 2020-10-09 | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:createdAt | 2020-10-08 | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cztj | |||
Person:fatherName | Hussein | ch_seco_sanctions | ch-seco-86566 | ||||
Person:fatherName | Hassan | ch_seco_sanctions | ch-seco-86566 | ||||
Person:firstName | جمال حسين حسن زينيه | ara | ch_seco_sanctions | ch-seco-86566 | |||
Person:firstName | JAMAL | ar_repet | arpet-personas-6908833 | ||||
Person:firstName | JAMAL | un_sc_sanctions | unsc-6908833 | ||||
Person:firstName | Abu-Malik | eng | us_ofac_sdn | ofac-20883 | |||
Person:firstName | JAMAL | tr_fcib | unsc-6908833 | ||||
Person:firstName | JAMAL HUSAYN | eng | us_sam_exclusions | usgsa-s4mr5csf7 | |||
Person:firstName | ABU-MALIK | eng | us_sam_exclusions | usgsa-s4mr5czth | |||
Person:firstName | JAMAL | pol | pl_finanse_sanctions | unsc-6908833 | |||
Person:firstName | ABU-MALIK | eng | us_sam_exclusions | usgsa-s4mr5cztj | |||
Person:firstName | Jamal Husayn | eng | us_ofac_sdn | ofac-20883 | |||
Person:firstName | JAMAL HUSAYN | eng | us_sam_exclusions | usgsa-s4mr5ctky | |||
Person:firstName | جمال | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:firstName | JAMAL | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:firstName | ABU-MALIK | eng | us_sam_exclusions | usgsa-s4mr5cztg | |||
Person:firstName | Jamal | ch_seco_sanctions | ch-seco-86566 | ||||
Person:firstName | JAMAL | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:firstName | Jamal | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:firstName | Abu-Malik | 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:gender | male | ar_repet | arpet-personas-6908833 | ||||
Person:id | 7035fdc08496a6de7c155b58863b2f69c247d12b | eng | us_sam_exclusions | usgsa-s4mr5cztj | |||
Person:id | 065f2cc92cf02b143e7ac7900f3831c35c08261e | ch_seco_sanctions | ch-seco-86566 | ||||
Person:id | 2608500de56fe9ccd38962a79e0d8b80afa51c7b | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 89f10f4f407d746b5db03c94228bca5639fa0ad1 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 5249a36f683b1fa900fc8bf3c84e971f3d76e829 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 7d3475037ede0bbdc72089eb15e651db5801fa55 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 197b4009795a800cf3af1b9fe13e2cc4510feb2c | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 1a7afc3941c901b5f58bef24acfae3e3d5f725fc | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 3efb75958d7bf670c90499c5744242c40cc939b6 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | a2d38bb3a0afe9bacedee8fc9640f6b15fcb7dcd | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 484441c54a03cc7191ccf3b630a729ed9866b742 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 81e1e2eb4414285cd2d9a3e337573fb8f20e2559 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 49e30a864093dba705de6913428fb6eebc9fa6a7 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 96bdb3dd40c41fd85e820dfd2e434b01129cf052 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | b6a0328abbdbfc24bc1b8f309302040da6adee51 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 0c5977aefa56fd06806d46415cd755142ce7ff9c | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | f708ad0808d80fa01d57b7416320f0351676caad | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 46e97dd48062c2b331e7fd08f973d51f991f4d07 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 68155206aaf8ff43a2d55f3242fbad819edddbcd | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | e281135e7ef7cd3ebbd033929473aacf13f68f92 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 5c15296e07f52c61322ab94909863cdb37075c8f | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 534a60a4e70fd91c4119bccd7c70036db8d1f91e | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | b6eed9938b525724d7ab226d71808df0c78cf504 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | cabcb38cbec6966535b88efd77bf60073dc58a14 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | c0f7adfec28b84d9b6f9ef4a2c21a39064ac6aa9 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | ad97be4cd446aed92f77a1f7ad411369de640d2e | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 5a9dc884730bfd5df0ec168cd8d295c9a02a3d77 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 2531f91b785ab13518bde58e0381c093274db51d | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 90ac4a2945ada88039759616c3623cb6105c209e | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | 492f753bf18ca27a9196143b7dc8673d2e6df6b6 | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:id | ab90659acbf04b2ec870a49250e57579c60d215f | eng | us_ofac_sdn | ofac-20883 | |||
Person:id | 5bd54850370442c9126b250a58905e3c6e723a6a | eng | us_sam_exclusions | usgsa-s4mr5ctky | |||
Person:id | 36ce613b6d0a042e4c40cd55a3c8730d7eefdfac | eu_travel_bans | eu-tb-logical-125879 | ||||
Person:id | 16e5a6655b848c4dbae530e787c718e578a4dee5 | tr_fcib | unsc-6908833 | ||||
Person:id | 066b95caa412272d529fd8d864ca4133312322b7 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:id | 61b95eb5b2ae4461f146d9d42ea3b25e5f80e348 | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:id | 1a9fcf4643fb0738b7361d6f86a7cb28d567fcbe | ind | id_dttot | id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a | |||
Person:id | a21b4544c2be32a4f5c74917cea681caede4c983 | eng | us_sam_exclusions | usgsa-s4mr5csf7 | |||
Person:id | a5a4750301376f468fb742bfb6418294f1b8a085 | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:id | 116218b286c1e36c90f0fea031a8fdbf5ad92b5b | eu_fsf | eu-fsf-eu-5878-67 | ||||
Person:id | b79bb3225adfa3a3ab98afc581ae56fe82a1dfb5 | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:id | 328e3907143caf8e0fd2f0151bb0260502cdf4d7 | pol | pl_finanse_sanctions | unsc-6908833 | |||
Person:id | e164f30d55f40a3b364f56882a655fbaff25fd53 | md_terror_sanctions | md-terr-838b2b200095498a1252bddb1d51aac01add4b12 | ||||
Person:id | 5f33d726a0f3d48a58474bebed2150773ca4fa28 | il_mod_terrorists | il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 | ||||
Person:id | da7f0b27d89e05bfab43f2316844d391a700cca9 | be_fod_sanctions | eu-fsf-eu-5878-67 | ||||
Person:id | e4de68cd6f507d46c9e7b302ca18677e9f01f062 | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
Person:id | 6be33a9a2731850c44d190acd3058d9abe3248d3 | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:id | ceefda0c95c6da823c725976567801b7db86c0a0 | us_trade_csl | ofac-20883 | ||||
Person:id | 1a81c377f51bdacf840dbac7d58d6ebb560f6877 | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:id | fb65948f281b0ab0c4b6251290b7f00ae8d05c04 | ar_repet | arpet-personas-6908833 | ||||
LegalEntity:id | b4bcbf48cf1e561e94417996ee318882826abc5c | tw_shtc | tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a | ||||
LegalEntity:id | b56dc2cdc2ba38bf42400265e2d8a59e27da77a9 | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:id | 749d149b9e4b861ee79e555ff791fc7a518de559 | un_sc_sanctions | unsc-6908833 | ||||
Person:id | 780d331d23228f80d98b72585f7263b4b4476264 | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:id | c9ffd557d78163e3ef6d7632e3aa34c5648d8a6e | eng | us_sam_exclusions | usgsa-s4mr5cztg | |||
Person:id | 35354fbb61a20063604c1312e632216e590a3ffc | eng | us_sam_exclusions | usgsa-s4mr5czth | |||
Person:idNumber | 5877002 | be_fod_sanctions | eu-fsf-eu-5878-67 | ||||
Person:idNumber | 3987189 | be_fod_sanctions | eu-fsf-eu-5878-67 | ||||
LegalEntity:idNumber | 5877002 | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:idNumber | 13080011550 | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:idNumber | n° 5877002 | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:idNumber | 5877002 | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||