Jamal Hussein Hassan Zeiniye
Counter-sanctioned entityBorn 1 Jan 1972 (54 years old),Syria. Named in 24 sanctions listings.
Summary
AUTRE_IDENTITE: {"Commentaire": "(carte d'identité syrienne délivrée le 25/05/2011", "NumeroCarte": "n° 5877002"}
Designated by (Hebrew): שר הביטחון- בנימין גנץ
Adı Soyadı: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYEAdının Orjinal Dilde Yazımı: Unvanı: - Görevi: - Doğum Tarihi: a)17 Aug 1972 b) 1 Jan 1972 Doğum Yeri : a) Benghazi, Libya b) Al Tall Syrian Arab Republic c) Tell Mnin Syrian Arab Republic Kullandığı veya Bilinen Diğer Adları : a) Jamal Husayn Zayniyah b) Abu Malek El Talleh c) Abu Hussein d) abu Malik al-Ansari e) Abu-Malik al- Shami f) Abu- Malik al-Talli Uyruğu: Syrian Arab Republic Pasaport Numarası: Syrian PassportNo: 3987189 Ulusal Kimlik Numara : a) 13080011550 b) Syrian İdentification Card No: 5877002 issued 25 May 2011 Adres: a) Syrian Arab Republic b) Arsal Bekaa, Lebanon Diğer Bilgiler : Batı Kalamun, Suriye Arap Cumhuriyeti’ndeki AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (Levant Halkı için El-Nusra Cephesi )(QDe.137) lideri. Anne adı: Amina Tohmeh INTERPOL-BM Güvenlik Konseyi Özel Bülteni internet adresi: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals
Name Abu Malek El Talleh: low quality alias
ALIAS: {"Alias": "Abu-Malik al-Shami", "Commentaire": "Alias faible"}
Name Abu-Malik al-Shami: low quality alias
National identification no: 13080011550
(UN ID: QDi.428) (Date of UN designation: 2020-10-08) (Mother’s name is Amina Tohmeh. UNLI - 9.10.2020)
(also Jamal Husayn ZAYNIYAH)
ALIAS: {"Alias": "Abu Malek El Talleh", "Commentaire": "alias faible"}
5877002 (id-National identification card) (on 2011-05-25)
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 available.
Name Abu Hussein: low quality alias
シリア旅券3987189
commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne
- Paspor : Republik Arab Suriah nomor 3987189 - Nomor identifikasi nasional: a) 13080011550 b) Kartu Identifikasi Suriah nomor 5877002, dikeluarkan pada 25 Mei 2011 - Pemimpin Al-Nusrah Front for the People of the Levant (QDe.137) di Kalamoun Barat, Republik Arab Suriah - Nama ibu: Amina Tohmeh
Mother’s name is Amina Tohmeh. UNLI - 9.10.2020
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.
ALIAS: {"Alias": "Abu-Malik al-Talli", "Commentaire": "alias faible"}
ALIAS: {"Alias": "abu-Malik al-Ansari", "Commentaire": "alias faible"}
(UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 807)
Name Abu-Malik al-Talli: low quality alias
Adresse : SYRIE : République arabe syrienne, LIBAN : Arsal, Bekaa,, N° Passeport : n° 3987189 : passeport syrien, Autre Identité : 13080011550 : Numéro national d'identification, n° 5877002 : (carte d'identité syrienne délivrée le 25/05/2011
Leader of Al-Nusrah Front for the People of the Levant (formerly listed) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh INTERPOL-UN Security Council Special Notice:
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.
Name abu-Malik al-Ansari: low quality alias
13080011550 (id-National identification card) (National identification no.)
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
PASSEPORT: {"Commentaire": "passeport syrien", "NumeroPasseport": "n° 3987189"}
Name Jamal Husayn Zayniyah: good quality alias
Foreign designation date as published: 2020-10-08
シリアIDカード5877002 (2011年5月25日発行)
décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 817)
ALIAS: {"Alias": "Abu Hussein", "Commentaire": "Alias faible"}
AUTRE_IDENTITE: {"Commentaire": "Numéro national d'identification", "NumeroCarte": "13080011550"}
Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mothers name is Amina Tohmeh.
Sanctions and listings24
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQReference QDi.428data.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 08/10/2020 and (ue) 2020/1473 du 13/10/2020
Autorité de désignation publiée : Organisation des Nations unies
commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne
- Effective
- 20 Oct 2020
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 3 Feb 2017
- Effective
- 10 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Oct 2020
- Effective
- 8 Oct 2020
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2020-10-08
regulationType=amendment; organisationType=commission
2020/1473 (OJ L334I)
Programme EU-TAQA-EUAQReference EU.5878.67Reference QDi.428eur-lex.europa.eusanctionsmap.eu
- Listed
- 9 Oct 2020
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ISIL & Al-Qaida Sanctions - (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne
Programme UN-SCISILReference EU.5878.67gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 8 Oct 2020
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 10 Nov 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 20883treasury.govofac.treasury.gov
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 86566Reference QDi.428seco.admin.chseco.admin.ch
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-297ppatk.go.id
- Listed
- 26 Jan 2017
- Effective
- 10 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 10 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 10 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Oct 2020
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.428
Reference QDi.428repet.jus.gob.ar
- Effective
- 8 Oct 2020
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13967Reference AQD0363Reference QDi.428Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 8 Oct 2020
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.428fic.gov.za
- Listed
- 8 Oct 2020
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQReference QDi.428eur-lex.europa.eusanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 13 Oct 2020
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1473 (OJ L334I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Effective
- 13 Oct 2020; 8 Oct 2020
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 787mof.go.jp
Positions held1
Period not retained
Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic
Connections1
Other links1
- Hurras al-DinSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Syria
Identifiers26
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 13080011550 | |||
| ID number | n° 5877002 | |||
| ID number | מס' ת"ז סורית: 5877002 | |||
| ID number | 3987189 | |||
| ID number | シリアIDカード5877002 (2011年5月25日発行) | |||
| ID number | מס' דרכון סורי: 3987189 | |||
| ID number | 5877002 | |||
| ID number | מ"ז סורי: 1308001550 | |||
| Passport | n° 3987189 | |||
| Passport | 3987189 | |||
| Passport | 13080011550 | |||
| Passport | シリア旅券3987189 | |||
| Passport | 3987189 | Syria | ||
| National identification card | 5877002 | Syria | 25 May 2011 | |
| National identification number | 5877002 | Syria | 25 May 2011 | |
| National identification card | 13080011550 | |||
| ID card | 5877002 | Syria | 25 May 2011 | |
| Passport | 3987189 | |||
| National identification number | 13080011550 | |||
| National identification number | 5877002 | Syria | 25 May 2011 | |
| Passport | 3987189 | Syria | ||
| Passport | 3987189 | |||
| National passport | 3987189 | Syria | ||
| National identification card | 13080011550 | |||
| National passport | 3987189 | Syria | ||
| National identification card | 5877002 | Syria | 25 May 2011 |
Other names33
Also known as26
Show 8 moreShow fewer
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
Addresses13
Bekaa, Lebanon
Republik Arab Suriah
Arsal Bekaa, Lebanon
Arsal, Bekaa, Lebanon
Arsal, Bekaa,
シリア・アラブ共和国
Syrian Arab Republic
Arsal, Lebanon
Arsal Bekaa Lebanon
Al-Qalamun Syria
République arabe syrienne
AL-QALAMUN
Arsal Bekaa Lebanon, Syrian Arab Republic
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