Person

Jamal Hussein Hassan Zeiniye

Counter-sanctioned entity

Born 1 Jan 1972 (54 years old),Syria. Named in 24 sanctions listings.

Screen this subject

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

    geldefonds.gouv.mc

  • 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

    nbctf.mod.gov.il

  • Listed
    3 Feb 2017
    Effective
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    fiu.gov.ua

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.428un.orgun.org

  • 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

    antiteror.sis.md

  • 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

  1. 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 controlled
    Agent for
    "Acting for or on behalf of"Syria

Identifiers26

IdentifierNumberIssued byIssuedExpires
ID number13080011550
ID numbern° 5877002
ID numberמס' ת"ז סורית: 5877002
ID number3987189
ID numberシリアIDカード5877002 (2011年5月25日発行)
ID numberמס' דרכון סורי: 3987189
ID number5877002
ID numberמ"ז סורי: 1308001550
Passportn° 3987189
Passport3987189
Passport13080011550
Passportシリア旅券3987189
Passport3987189Syria
National identification card5877002Syria25 May 2011
National identification number5877002Syria25 May 2011
National identification card13080011550
ID card5877002Syria25 May 2011
Passport3987189
National identification number13080011550
National identification number5877002Syria25 May 2011
Passport3987189Syria
Passport3987189
National passport3987189Syria
National identification card13080011550
National passport3987189Syria
National identification card5877002Syria25 May 2011

Other names33

Also known as26

アブー・マリク・アル・タリAbu-Malik al- Shamiアブー・マリク・エル・タレハアブー・マリク・アル・アンサーリHASSANAL-TALLI, Abu-Malikジャマール・フセイン・ザイニーヤAbu- Malik al-TalliHUSSEINアブー・フセインabu Malik al-AnsariJJAMAL HUSAYN ZAYNIYAHAbu-Malik al-AnsariAL-SHAMI, Abu-MalikZEINIYEجمال حسين حسن زينيهجمال حسين حسن زينيه Hussein Hassan ZeiniyeAL-ANSARI, Abu-Malik
Show 8 more
アブー・マリク・アル・シャミージャマール・フセイン・ハッサン・ズィーニーJamal Husayn ZAYNIYAHZAYNIYAH, Jamal HusaynJAMALزینیھ حسن حسین جمالجمال حسين حسن زينيةג'מאל חוסיין חסן זייני

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Abu-Malik al-TalliAbu-Malik al- TalliAbu Malek El TallehAbu-Malik al-ShamiAbu HusseinJamal Husayn Zayniyahabu-Malik al-Ansari

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.