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Jamal Hussein Hassan Zeiniye

Terrorism · Sanctioned entity
Jamal Hussein Hassan Zeiniye is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJAMAL HUSSEIN HASSAN ZEINIYE · Jamal Husayn ZAYNIYAH · Jamal Husayn Zayniyah · Jamal Hussein Hassan Zeiniye · ZAYNIYAH, Jamal Husayn · 6 more...[sources]
Other nameAbu Hussein · Abu Malek El Talleh · Abu-Malik al- Talli · Abu-Malik al-Ansari · Abu-Malik al-Shami · 5 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 · 11 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryLebanon · Libya · Syria[sources]
Country of birthLibya · Syria[sources]
First nameAbu · Abu-Malik · Husayn · Hussein · JAMAL · 6 more...[sources]
ID Number13080011550 · 13080011550; 5877002 · 3987189 · 5877002 · n° 5877002 · 2 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 · National Identification Number, 13080011550, National Identification Number, 5877002, Passport, 3987189 · 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 · Bekaa, Lebanon · Syrian Arab Republic, Arsal, Bekaa, Lebanon[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

National identification No: 13080011550.

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service


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

For experts: raw data explorer