Statements: Jamal Hussein Hassan Zeiniye

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:positionLeader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republicbe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:positionLeader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republiceu_travel_banseu-tb-logical-125879
Person:positionLeader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republiceu_fsfeu-fsf-eu-5878-67
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Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOCbe_fod_sanctionsbe-fod-0a22a25cb92b887e64051819475f4396bd3099be
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883us_ofac_sdnofac-20883
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3072fr_tresor_gels_avoirfr-ga-3072
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Person:weakAliasAbu-Malik al-Shamieu_travel_banseu-tb-logical-125879
Person:weakAliasAbu Husseineu_travel_banseu-tb-logical-125879
Person:weakAliasAbu Malek El Talleheu_travel_banseu-tb-logical-125879
Person:weakAliasabu-Malik al-Ansarieu_travel_banseu-tb-logical-125879
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Person:weakAliasAbu-Malik al- Tallienggb_fcdo_sanctionsgb-fcdo-aqd0363
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Person:weakAliasAbu-Malik al-Tallich_seco_sanctionsch-seco-86566
Person:weakAliasabu-Malik al-Ansarich_seco_sanctionsch-seco-86566
Person:weakAliasAbu Husseinch_seco_sanctionsch-seco-86566
Person:weakAliasAbu Malek El Tallehch_seco_sanctionsch-seco-86566
Person:weakAliasAbu-Malik al-Shamich_seco_sanctionsch-seco-86566
Person:weakAliasAbu-Malik al- Tallienggb_hmt_sanctionsgb-hmt-13967
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Person:weakAliasAbu Malek El Tallehenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:weakAliasAbu-Malik al-Shamienggb_hmt_sanctionsgb-hmt-13967
Person:weakAliasAbu Husseinenggb_hmt_sanctionsgb-hmt-13967
Person:weakAliasAbu Malek El Tallehenggb_hmt_sanctionsgb-hmt-13967
Person:weakAliasAbu-Malik al-Shamienggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:weakAliasAbu-Malik al-Shamiua_sfms_blacklistua-sfms-1629
Person:weakAliasAbu Husseinenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:weakAliasabu-Malik al-Ansariua_sfms_blacklistua-sfms-1629
Person:weakAliasAbu-Malik al-Talliua_sfms_blacklistua-sfms-1629
Person:weakAliasAbu-Malik al-Tallieu_travel_banseu-tb-logical-125879
Person:weakAliasJamal Husayn Zayniyahenggb_fcdo_sanctionsgb-fcdo-aqd0363
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