Statements: Jamal Hussein Hassan Zeiniye

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasABU-MALIK AL-SHAMIengus_sam_exclusionsusgsa-s4mr5csf7
Person:aliasABU-MALIK AL-ANSARIengus_sam_exclusionsusgsa-s4mr5csf7
Person:aliasABU-MALIK AL-TALLIengus_sam_exclusionsusgsa-s4mr5csf7
Person:aliasجمال حسين حسن زينيهar_repetarpet-personas-6908833
Person:aliasJamal Husayn Zayniyahar_repetarpet-personas-6908833
Person:aliasabu-Malik al-Ansariza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasAbu Malek El Tallehza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Talliza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Shamiza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasJamal Husayn Zayniyahza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasAbu Husseinza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:aliasJAMAL HUSAYN ZAYNIYAHid_dttotid-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a
Person:aliasAbu-Malik al-Talliframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasabu-Malik al-Ansari,framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu Malek El Talleh,framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu Hussein,framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasJamal Husayn Zayniyah,framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu-Malik al-Shami,framc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:aliasAbu Malek El Tallehru_fedsfm_terrorruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
Person:aliasJamal Husayn Zayniyahru_fedsfm_terrorruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
Person:aliasAbu Husseinru_fedsfm_terrorruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
Person:aliasAbu-Malik al-Shamiru_fedsfm_terrorruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
Person:aliasAbu-Malik al-Talliru_fedsfm_terrorruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
Person:aliasabu-Malik al-Ansariru_fedsfm_terrorruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
Person:aliasAbu Husseinenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasJamal Husayn Zayniyahenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasAbu Malek El Tallehenggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasabu-Malik al-Ansarienggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasAbu-Malik al- Tallienggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasAbu-Malik al-Shamienggb_fcdo_sanctionsgb-fcdo-aqd0363
Person:aliasJamal Husayn Zayniyahua_sfms_blacklistua-sfms-1629
Person:aliasJamal Husayn Zayniyahqa_nctc_sanctionsqa-nctc-6908833-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Shamifrafr_tresor_gels_avoirfr-ga-3072
Person:aliasAbu Malek El Tallehfrafr_tresor_gels_avoirfr-ga-3072
Person:aliasJamal Husayn Zayniyahfrafr_tresor_gels_avoirfr-ga-3072
Person:aliasAbu-Malik al-Tallifrafr_tresor_gels_avoirfr-ga-3072
Person:aliasAbu Husseinfrafr_tresor_gels_avoirfr-ga-3072
Person:aliasabu-Malik al-Ansarifrafr_tresor_gels_avoirfr-ga-3072
Person:aliasجمال حسين حسن زينيهun_sc_sanctionsunsc-6908833
Person:aliasJamal Husayn Zayniyahun_sc_sanctionsunsc-6908833
Person:aliasJamal Husayn Zayniyahau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Talliau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasAbu-Malik al-Shamiau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasAbu Husseinau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasabu-Malik al-Ansariau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasجمال حسين حسن زينيهau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasAbu Malek El Tallehau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:aliasJamal Husayn Zayniyahch_seco_sanctionsch-seco-43722
Person:aliasجمال حسین حسن زینیھarach_seco_sanctionsch-seco-43722
Person:aliasJamal Husayn Zayniyahgb_hmt_sanctionsgb-hmt-13967
Person:aliasجمال حسين حسن زينيهgb_hmt_sanctionsgb-hmt-13967
Person:aliasAbu-Malik al-Ansariengus_ofac_sdnofac-20883
Person:aliasAbu-Malik al-Talliengus_ofac_sdnofac-20883
Person:aliasAbu-Malik al-Shamiengus_ofac_sdnofac-20883
  • Previous
  • 1 - 54 of 54
  • Next