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:idNumber`	13080011550		ua_sfms_blacklist	`ua-sfms-1629`	2025-02-10
`Person:idNumber`	5877002		ua_sfms_blacklist	`ua-sfms-1629`	2025-02-10
`Person:idNumber`	מס' ת"ז סורית: 5877002		il_mod_terrorists	`il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858`	2024-08-19
`Person:idNumber`	מס' דרכון סורי: 3987189		il_mod_terrorists	`il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858`	2024-08-19
`Person:idNumber`	מ"ז סורי: 1308001550		il_mod_terrorists	`il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858`	2024-08-19
`Person:idNumber`	13080011550	jpn	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2023-04-20
`Person:idNumber`	シリアIDカード5877002 (２０１１年５月２５日発行)	jpn	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2023-04-20
`Person:idNumber`	5877002		un_sc_sanctions	`unsc-6908833`	2023-04-20
`Person:idNumber`	13080011550		un_sc_sanctions	`unsc-6908833`	2023-04-20
`Person:idNumber`	13080011550		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-08-14
`Person:idNumber`	5877002		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-08-14
`Person:idNumber`	5877002		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:idNumber`	3987189		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`LegalEntity:idNumber`	5877002		tw_shtc	`tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182`	2025-07-21
`LegalEntity:idNumber`	13080011550		tw_shtc	`tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182`	2025-07-21
`Person:idNumber`	n° 5877002	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:idNumber`	13080011550	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:idNumber`	13080011550		qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2023-04-20
`Person:idNumber`	5877002		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:idNumber`	13080011550		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:lastName`	Talleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:lastName`	ZAYNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-06-14
`Person:lastName`	al-Ansari	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr5czth`	2024-06-14
`Person:lastName`	Zayniyah	eng	gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:lastName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:lastName`	Zeiniye		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:lastName`	al-Shami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:lastName`	ZAYNIYAH	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:lastName`	ZEINIYE		ua_sfms_blacklist	`ua-sfms-1629`	2023-04-20
`Person:lastName`	al-Shami	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:lastName`	ZEINIYE		tr_fcib	`unsc-6908833`	2025-08-23
`Person:lastName`	Zeiniye	eng	gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:lastName`	Zeiniye	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:lastName`	al-Ansari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:lastName`	AL-ANSARI	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-14
`Person:lastName`	ZEINIYE	pol	pl_finanse_sanctions	`unsc-6908833`	2025-08-22
`Person:lastName`	Zayniyah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:lastName`	زينية		qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2025-09-04
`Person:lastName`	ZEINIYE		qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2025-09-04
`Person:lastName`	al- Talli	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:lastName`	al-Talli	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`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:lastName`	ZEINIYE		un_sc_sanctions	`unsc-6908833`	2025-08-22
`Person:lastName`	ZEINIYE		ar_repet	`arpet-personas-6908833`	2025-09-05
`Person:middleName`	El	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:middleName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:middleName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:modifiedAt`	2020-10-13		eu_fsf	`eu-fsf-eu-5878-67`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13967`	2024-10-14
`Person:modifiedAt`	2020-10-13		be_fod_sanctions	`eu-fsf-eu-5878-67`	2025-05-13
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE		tr_fcib	`unsc-6908833`	2024-09-05
`Person:name`	ZAYNIYAH, Jamal Husayn		us_trade_csl	`ofac-20883`	2024-05-07
`Person:name`	Jamal Hussein Hassan Zeiniye		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:name`	Jamal Husayn Zayniyah		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`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 Hussein Hassan Zeiniye	eng	gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:name`	Jamal Hussein Hassan Zeiniye		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2022-04-27
`Person:name`	جمال حسين حسن زينية	ara	qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2023-04-20
`LegalEntity:name`	JAMAL HUSSEIN HASSAN ZEINIYE		tw_shtc	`tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182`	2025-07-21
`Person:name`	Jamal Hussein Hassan Zeiniye	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:name`	Jamal Hussein Hassan Zeiniye		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE	eng	qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE		md_terror_sanctions	`md-terr-838b2b200095498a1252bddb1d51aac01add4b12`	2024-10-12
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE	ind	id_dttot	`id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a`	2024-10-12
`Person:name`	زینیھ حسن حسین جمال		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:name`	زینیھ حسن حسین جمال		be_fod_sanctions	`eu-fsf-eu-5878-67`	2023-04-20
`Person:name`	ABU-MALIK AL-ANSARI	eng	us_sam_exclusions	`usgsa-s4mr5cztg`	2024-06-14
`Person:name`	ジャマール・フセイン・ハッサン・ズィーニー	jpn	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE	eng	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2023-04-20
`Person:name`	جمال حسين حسن زينيه	eng	jp_mof_sanctions	`ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6`	2025-02-10
`Person:name`	Jamal Hussein Hassan Zeiniye		be_fod_sanctions	`eu-fsf-eu-5878-67`	2023-04-20
`Person:name`	ABU-MALIK AL-TALLI	eng	us_sam_exclusions	`usgsa-s4mr5cztj`	2024-06-14
`Person:name`	Jamal Husayn Zayniyah		be_fod_sanctions	`eu-fsf-eu-5878-67`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE	eng	il_mod_terrorists	`il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858`	2023-04-20
`Person:name`	ג'מאל חוסיין חסן זייני	heb	il_mod_terrorists	`il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858`	2023-04-20
`Person:name`	جمال حسين حسن زينيه	ara	il_mod_terrorists	`il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE		ar_repet	`arpet-personas-6908833`	2023-04-20
`Person:name`	زینیھ حسن حسین جمال		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`LegalEntity:name`	ZAYNIYAH, Jamal Husayn		tw_shtc	`tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a`	2025-08-09
`Person:name`	Jamal Hussein Hassan Zeiniye		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:name`	Jamal Husayn Zayniyah		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:name`	JAMAL HUSAYN ZAYNIYAH	eng	us_sam_exclusions	`usgsa-s4mr5ctky`	2024-06-14
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE	pol	pl_finanse_sanctions	`unsc-6908833`	2023-10-19
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE		ua_sfms_blacklist	`ua-sfms-1629`	2023-04-20
`Person:name`	JAMAL HUSSEIN HASSAN ZEINIYE		un_sc_sanctions	`unsc-6908833`	2023-04-20
`Person:name`	Jamal Husayn ZAYNIYAH	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:nationality`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:nationality`	sy		ch_seco_sanctions	`ch-seco-86566`	2025-05-15
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:nationality`	sy		eu_travel_bans	`eu-tb-logical-125879`	2023-04-20
`Person:nationality`	sy		be_fod_sanctions	`eu-fsf-eu-5878-67`	2023-04-20
`Person:nationality`	sy		eu_fsf	`eu-fsf-eu-5878-67`	2023-04-20
`Person:nationality`	sy		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2023-04-20

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