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Jamal Hussein Hassan Zeiniye

Terrorism · Sanctioned entity
TypePerson[sources]
NameJAMAL HUSAYN ZAYNIYAH · JAMAL HUSSEIN HASSAN ZEINIYE · Jamal Husayn ZAYNIYAH · Jamal Husayn Zayniyah · Jamal Hussein Hassan Zeiniye · 7 more...[sources]
Other nameABU-MALIK AL-ANSARI · ABU-MALIK AL-SHAMI · ABU-MALIK AL-TALLI · Abu Hussein · Abu Hussein, · 14 more...[sources]
Weak aliasAbu Hussein · Abu Malek El Talleh · Abu-Malik al- Talli · Abu-Malik al-Shami · Abu-Malik al-Talli · 9 more...[sources]
Birth date · [sources]
Place of birthAl Tall · Al Tall Syria · Al Tall, SYRIAN ARAB REPUBLIC · Al Tall, Syrian Arab Republic · Al-Tal, Syria · 13 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryLebanon · Libya · Syria[sources]
Country of birthLibya · Syria[sources]
First nameAbu · Abu-Malik · Husayn · Hussein · JAMAL · 7 more...[sources]
ID Number13080011550 · 3987189 · 5877002 · n° 5877002 · מ"ז סורי: 1308001550 · 3 more...[sources]
Last nameHussein · JAMAL HUSSEIN HASSAN ZEINIYE · Talleh · ZAYNIYAH · ZEINIYE · 7 more...[sources]
Middle nameEl · HASSAN · Hassan · ZEINIYE · حسن · 1 more...[sources]
Passport number3987189 · n° 3987189 · シリア旅券3987189[sources]
PatronymicHassan · حسن[sources]
Second nameHUSSEIN · Husayn · Hussein · Malek · حسين[sources]
PositionLeader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic[sources]
AddressAL-QALAMUN, SYR · Al-Qalamun · Arsal Bekaa Lebanon, Syrian Arab Republic · Arsal, Bekaa · Arsal, Bekaa, · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Syrian 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.

Australian Sanctions Consolidated List,

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

National identification No: 13080011550.

Swiss SECO Sanctions/Embargoes,

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

EU Financial Sanctions Files (FSF),

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

EU Consolidated Travel Bans,

commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne

French National Asset Freezing System,

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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK HMT/OFSI Consolidated List of Targets,

- Pemimpin AL-NUSRAH untuk orang-orang Levant (QDe.137) di Kalamoun Barat, Republik Arab Syria; - Paspor: Syria nomor paspor: 3987189; - Nomor identifikasi nasional: 13080011550; - Kartu identifikasi Syria nomor: 5877002 dikeluarkan 25 Mei 2011.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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-Individuals

Japan Economic Sanctions and List of Eligible People,

Adresse : 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 25/05/2011

Monaco National Fund Freezing List,

Libya b) Al Tall

Syrian Arab Republic; DOB: a) 17 Aug 1972 b) 1 Jan 1972

Syrian Arab Republic c) Tell Mnin

POB: a) Benghazi

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.

UN Security Council Consolidated Sanctions,

Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mothers name is Amina Tohmeh.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: NK-EuEoWUL8cZ79jPp8dNHmA8 · id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a · ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d · eu-fsf-eu-5878-67 · ch-seco-43722 · il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 · ua-sfms-1629 · md-terr-838b2b200095498a1252bddb1d51aac01add4b12 · md-terr-970128c037e791e7eada029e1a5e0b845cff6886 · gb-fcdo-aqd0363 · NK-YgYmebM62AzmNLKGi7xgMM · eu-tb-logical-125879 · zafic-692-jamal-hussein-hassan-zeiniye · unsc-6908833 · gb-hmt-13967 · ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 · ofac-20883 · usgsa-s4mr5ctky · id-dttot-0b859791ac4c4d8c0c3e6f7e4e0884026ec4f236 · au-dfat-6250-jamal-hussein-hassan-zeiniye · arpet-personas-6908833 · qa-nctc-6908833-jamal-hussein-hassan-zeiniye · fr-ga-3072 · usgsa-s4mr5csf7 · mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724

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