Statements: Jamal Hussein Hassan Zeiniye

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAL-QALAMUN, SYRengus_sam_exclusionsusgsa-s4mr5csf7
Person:addressArsal Bekaa Lebanon, Syrian Arab Republicza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:addressRepublik Arab Syria, Arsal, Bekaa, Lebanonindid_dttotid-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a
Person:addressBekaa, Lebanongb_fcdo_sanctionsgb-fcdo-aqd0363
Person:addressArsal, Bekaa, Lebanonua_sfms_blacklistua-sfms-1629
Person:addressSyrian Arab Republicua_sfms_blacklistua-sfms-1629
Person:addressRépublique arabe syriennefrafr_tresor_gels_avoirfr-ga-3072
Person:addressArsal, Bekaa,frafr_tresor_gels_avoirfr-ga-3072
Person:addressAl-Qalamunengus_ofac_sdnofac-20883
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting