Statements: Jamal Hussein Hassan Zeiniye

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameAL-TALLIengus_sam_exclusionsusgsa-s4mr5cztj
Person:lastNameZeiniyeenggb_hmt_sanctionsgb-hmt-13967
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Person:lastNameZeiniyeenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:lastNameZEINIYEtr_fcibunsc-6908833
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Person:lastNameZEINIYEua_sfms_blacklistua-sfms-1629
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Person:modifiedAt2025-10-10ch_seco_sanctionsch-seco-86566
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13967
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEar_repetarpet-personas-6908833
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:nameABU-MALIK AL-SHAMIengus_sam_exclusionsusgsa-s4mr5czth
Person:nameJAMAL HUSAYN ZAYNIYAHengus_sam_exclusionsusgsa-s4mr5csf7
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEindid_dttotid-dttot-88047a72892328f531ffcaa3b02da15e54104d58
Person:nameJamal Hussein Hassan Zeiniyeenggb_hmt_sanctionsgb-hmt-13967
Person:nameABU-MALIK AL-TALLIengus_sam_exclusionsusgsa-s4mr5cztj
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEmd_terror_sanctionsmd-terr-838b2b200095498a1252bddb1d51aac01add4b12
LegalEntity:nameJAMAL HUSSEIN HASSAN ZEINIYEtw_shtctw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182
Person:nameJAMAL HUSAYN ZAYNIYAHengus_sam_exclusionsusgsa-s4mr5ctky
Person:nameAbu Malek El Tallehbe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:nameabu-Malik al-Ansaribe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:nameJamal Husayn Zayniyahbe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:nameزینیھ حسن حسین جمالbe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:nameAbu-Malik al-Tallibe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:nameJamal Hussein Hassan Zeiniyebe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:nameAbu-Malik al-Shamibe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:nameAbu Husseinbe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
LegalEntity:nameZAYNIYAH, Jamal Husayntw_shtctw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEtr_fcibunsc-6908833
Person:nameJamal Hussein Hassan Zeiniyeeu_fsfeu-fsf-eu-5878-67
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEun_sc_sanctionsunsc-6908833
Person:nameجمال حسين حسن زينيةaraqa_nctc_sanctionsqa-nctc-6908833-jamal-hussein-hassan-zeiniye
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEengqa_nctc_sanctionsqa-nctc-6908833-jamal-hussein-hassan-zeiniye
Person:nameجمال حسين حسن زينيهarail_mod_terroristsil-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEpolpl_finanse_sanctionsunsc-6908833
Person:nameJamal Hussein Hassan Zeiniyech_seco_sanctionsch-seco-86566
Person:nameJamal Hussein Hassan Zeiniyeau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:nameABU-MALIK AL-ANSARIengus_sam_exclusionsusgsa-s4mr5cztg
Person:nameZAYNIYAH, Jamal Husaynus_trade_cslofac-20883
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEfrafr_tresor_gels_avoirfr-ga-3072
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEengil_mod_terroristsil-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858
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Person:nameJamal Husayn ZAYNIYAHengus_ofac_sdnofac-20883
Person:nameJamal Husayn Zayniyaheu_fsfeu-fsf-eu-5878-67
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEengjp_mof_sanctionsja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:nameジャマール・フセイン・ハッサン・ズィーニーjpnjp_mof_sanctionsja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
Person:nameجمال حسين حسن زينيهengjp_mof_sanctionsja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
Person:nameزینیھ حسن حسین جمالeu_fsfeu-fsf-eu-5878-67
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEua_sfms_blacklistua-sfms-1629
Person:nameJamal Husayn Zayniyaheu_travel_banseu-tb-logical-125879
Person:nameزینیھ حسن حسین جمالeu_travel_banseu-tb-logical-125879
Person:nameJamal Hussein Hassan Zeiniyeeu_travel_banseu-tb-logical-125879
Person:nameJamal Hussein Hassan Zeiniyeenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:nationalitysyqa_nctc_sanctionsqa-nctc-6908833-jamal-hussein-hassan-zeiniye
Person:nationalitysygb_hmt_sanctionsgb-hmt-13967
Person:nationalitysyeu_fsfeu-fsf-eu-5878-67
Person:nationalitysyfr_tresor_gels_avoirfr-ga-3072
Person:nationalitysyeu_travel_banseu-tb-logical-125879
Person:nationalitysych_seco_sanctionsch-seco-86566
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-aqd0363
Person:nationalitysyil_mod_terroristsil-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858
Person:nationalitysyza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:nationalitysyus_ofac_sdnofac-20883
Person:nationalitysyun_sc_sanctionsunsc-6908833
Person:nationalitysyar_repetarpet-personas-6908833
Person:nationalitysymc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:notesLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mothers name is Amina Tohmeh.za_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:notes- Paspor : Republik Arab Suriah nomor 3987189 - Nomor identifikasi nasional: a) 13080011550 b) Kartu Identifikasi Suriah nomor 5877002, dikeluarkan pada 25 Mei 2011 - Pemimpin Al-Nusrah Front for the People of the Levant (QDe.137) di Kalamoun Barat, Republik Arab Suriah - Nama ibu: Amina Tohmehindid_dttotid-dttot-88047a72892328f531ffcaa3b02da15e54104d58
Person:notes5877002 (id-National identification card) (on 2011-05-25)be_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:notes13080011550 (id-National identification card) (National identification no.)be_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:notes(UN ID: QDi.428) (Date of UN designation: 2020-10-08) (Mother’s name is Amina Tohmeh. UNLI - 9.10.2020)be_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:notesLeader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_hmt_sanctionsgb-hmt-13967
Person:notesNational identification no: 13080011550ch_seco_sanctionsch-seco-86566
Person:notesLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. available.ch_seco_sanctionsch-seco-86566
Person:notesSyrian Passport No: 3987189; National identification No: 13080011550; Syrian Identification Card No. 5877002 issued 25 May 2011; Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.au_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:notescommandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syriennefrafr_tresor_gels_avoirfr-ga-3072
Person:notesLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.ar_repetarpet-personas-6908833
Person:notesAdresse : SYRIE : République arabe syrienne, LIBAN : Arsal, Bekaa,, N° Passeport : n° 3987189 : passeport syrien, Autre Identité : 13080011550 : Numéro national d'identification, n° 5877002 : (carte d'identité syrienne délivrée le 25/05/2011framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:notes(also ABU-MALIK AL-ANSARI, ABU-MALIK AL-SHAMI, ABU-MALIK AL-TALLI)engus_sam_exclusionsusgsa-s4mr5csf7
Person:notesLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:notesMother’s name is Amina Tohmeh. UNLI - 9.10.2020eu_travel_banseu-tb-logical-125879
Person:notesシリア・アラブ共和国西カラムーン地区における、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の指導者。母親の名前はAmina Tohmeh。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： /View-UN-Notices-Individualsjpnjp_mof_sanctionsja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
Person:notesLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.un_sc_sanctionsunsc-6908833
Person:notes(also JAMAL HUSAYN ZAYNIYAH)engus_sam_exclusionsusgsa-s4mr5cztg
Person:notes(also JAMAL HUSAYN ZAYNIYAH)engus_sam_exclusionsusgsa-s4mr5cztj
Person:notes(also JAMAL HUSAYN ZAYNIYAH)engus_sam_exclusionsusgsa-s4mr5czth
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