Statements: Jamal Hussein Hassan Zeiniye

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABU-MALIK AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-09-10
`Person:alias`	ABU-MALIK AL-ANSARI	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-09-10
`Person:alias`	ABU-MALIK AL-TALLI	eng	us_sam_exclusions	`usgsa-s4mr5csf7`	2024-09-10
`Person:alias`	جمال حسين حسن زينيه		ar_repet	`arpet-personas-6908833`	2023-04-20
`Person:alias`	Jamal Husayn Zayniyah		ar_repet	`arpet-personas-6908833`	2023-04-20
`Person:alias`	abu-Malik al-Ansari		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-10-29
`Person:alias`	Abu Malek El Talleh		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-10-29
`Person:alias`	Abu-Malik al-Talli		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-10-29
`Person:alias`	Abu-Malik al-Shami		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-10-29
`Person:alias`	Jamal Husayn Zayniyah		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-10-29
`Person:alias`	Abu Hussein		za_fic_sanctions	`zafic-692-jamal-hussein-hassan-zeiniye`	2024-10-29
`Person:alias`	JAMAL HUSAYN ZAYNIYAH		id_dttot	`id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a`	2024-10-12
`Person:alias`	Abu-Malik al-Talli	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:alias`	abu-Malik al-Ansari,	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:alias`	Abu Malek El Talleh,	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:alias`	Abu Hussein,	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:alias`	Jamal Husayn Zayniyah,	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:alias`	Abu-Malik al-Shami,	fra	mc_fund_freezes	`mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724`	2024-08-14
`Person:alias`	Abu Malek El Talleh		ru_fedsfm_terror	`ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d`	2021-11-21
`Person:alias`	Jamal Husayn Zayniyah		ru_fedsfm_terror	`ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d`	2021-11-21
`Person:alias`	Abu Hussein		ru_fedsfm_terror	`ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d`	2021-11-21
`Person:alias`	Abu-Malik al-Shami		ru_fedsfm_terror	`ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d`	2021-11-21
`Person:alias`	Abu-Malik al-Talli		ru_fedsfm_terror	`ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d`	2021-11-21
`Person:alias`	abu-Malik al-Ansari		ru_fedsfm_terror	`ruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d`	2021-11-21
`Person:alias`	Jamal Husayn Zayniyah		ua_sfms_blacklist	`ua-sfms-1629`	2023-04-20
`Person:alias`	Jamal Husayn Zayniyah		qa_nctc_sanctions	`qa-nctc-6908833-jamal-hussein-hassan-zeiniye`	2023-04-20
`Person:alias`	Abu-Malik al-Shami	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:alias`	Abu Malek El Talleh	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:alias`	Jamal Husayn Zayniyah	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:alias`	Abu-Malik al-Talli	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:alias`	Abu Hussein	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:alias`	abu-Malik al-Ansari	fra	fr_tresor_gels_avoir	`fr-ga-3072`	2023-04-20
`Person:alias`	جمال حسين حسن زينيه		un_sc_sanctions	`unsc-6908833`	2023-04-20
`Person:alias`	Jamal Husayn Zayniyah		un_sc_sanctions	`unsc-6908833`	2023-04-20
`Person:alias`	Jamal Husayn Zayniyah		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2023-11-05
`Person:alias`	Abu-Malik al-Talli		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2023-11-05
`Person:alias`	Abu-Malik al-Shami		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2023-11-05
`Person:alias`	Abu Hussein		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2023-11-05
`Person:alias`	abu-Malik al-Ansari		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2023-11-05
`Person:alias`	جمال حسين حسن زينيه		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2022-04-27
`Person:alias`	Abu Malek El Talleh		au_dfat_sanctions	`au-dfat-6250-jamal-hussein-hassan-zeiniye`	2023-11-05
`Person:alias`	Jamal Husayn Zayniyah		ch_seco_sanctions	`ch-seco-43722`	2023-06-18
`Person:alias`	جمال حسین حسن زینیھ	ara	ch_seco_sanctions	`ch-seco-43722`	2023-06-18
`Person:alias`	Jamal Husayn Zayniyah		gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:alias`	جمال حسين حسن زينيه		gb_hmt_sanctions	`gb-hmt-13967`	2023-04-20
`Person:alias`	Abu-Malik al-Ansari	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:alias`	Abu-Malik al-Talli	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:alias`	Abu-Malik al-Shami	eng	us_ofac_sdn	`ofac-20883`	2023-04-20
`Person:alias`	Abu-Malik al- Talli	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:alias`	Abu Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:alias`	abu-Malik al-Ansari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:alias`	Abu Malek El Talleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:alias`	Abu-Malik al-Shami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09
`Person:alias`	Jamal Husayn Zayniyah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0363`	2024-05-09

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