Statements: Jamal Hussein Hassan Zeiniye

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEmd_terror_sanctionsmd-terr-838b2b200095498a1252bddb1d51aac01add4b12
Person:nameJAMAL HUSAYN ZAYNIYAHengus_sam_exclusionsusgsa-s4mr5csf7
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEpolpl_finanse_sanctionsunsc-6908833
Person:nameجمال حسين حسن زينيهarail_mod_terroristsil-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEengil_mod_terroristsil-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858
Person:nameג'מאל חוסיין חסן זייניhebil_mod_terroristsil-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858
Person:nameJamal Husayn Zayniyaheu_travel_banseu-tb-logical-125879
Person:nameزینیھ حسن حسین جمالeu_travel_banseu-tb-logical-125879
Person:nameJamal Hussein Hassan Zeiniyeeu_travel_banseu-tb-logical-125879
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEar_repetarpet-personas-6908833
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEza_fic_sanctionszafic-692-jamal-hussein-hassan-zeiniye
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEtr_fcibunsc-6908833
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEid_dttotid-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEframc_fund_freezesmc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEru_fedsfm_terrorruterr-a5504b1d8292cec99283698dc24bbf94613a1c6d
Person:nameJamal Husayn Zayniyaheu_fsfeu-fsf-eu-5878-67
Person:nameزینیھ حسن حسین جمالeu_fsfeu-fsf-eu-5878-67
Person:nameJamal Hussein Hassan Zeiniyeeu_fsfeu-fsf-eu-5878-67
Person:nameJamal Husayn Zayniyahbe_fod_sanctionseu-fsf-eu-5878-67
Person:nameJamal Hussein Hassan Zeiniyebe_fod_sanctionseu-fsf-eu-5878-67
Person:nameزینیھ حسن حسین جمالbe_fod_sanctionseu-fsf-eu-5878-67
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEua_sfms_blacklistua-sfms-1629
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEengjp_mof_sanctionsja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
Person:nameジャマール・フセイン・ハッサン・ズィーニーjpnjp_mof_sanctionsja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
Person:nameجمال حسين حسن زينيه)engjp_mof_sanctionsja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6
Person:nameZAYNIYAH, Jamal Husaynus_trade_cslofac-20883
Person:nameجمال حسين حسن زينيةaraqa_nctc_sanctionsqa-nctc-6908833-jamal-hussein-hassan-zeiniye
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEengqa_nctc_sanctionsqa-nctc-6908833-jamal-hussein-hassan-zeiniye
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEfrafr_tresor_gels_avoirfr-ga-3072
Person:nameJAMAL HUSSEIN HASSAN ZEINIYEun_sc_sanctionsunsc-6908833
Person:nameJamal Hussein Hassan Zeiniyeau_dfat_sanctionsau-dfat-6250-jamal-hussein-hassan-zeiniye
Person:nameJamal Hussein Hassan Zeiniyech_seco_sanctionsch-seco-43722
Person:nameJamal Hussein Hassan Zeiniyegb_hmt_sanctionsgb-hmt-13967
Person:nameJamal Husayn ZAYNIYAHengus_ofac_sdnofac-20883
Person:nameJamal Hussein Hassan Zeiniyeenggb_fcdo_sanctionsgb-fcdo-aqd0363
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