Lists › EU Consolidated › eu_fsf-EU.5878.67
Abu-Malik al-Talli
Person on the EU Consolidated Financial Sanctions List, listed Oct. 13, 2020. Source reference EU.5878.67.
Programs
Names and aliases
| Abu-Malik al-Talli | primary |
| Jamal Hussein Hassan Zeiniye | alias (strong) |
| زینیھ حسن حسین جمال | alias (strong) |
| Jamal Husayn Zayniyah | alias (strong) |
| Abu Malek El Talleh | alias (strong) |
| Abu Hussein | alias (strong) |
| Abu-Malik al-Shami | alias (strong) |
| abu-Malik al-Ansari | alias (strong) |
Identifiers
| National identification card | 13080011550 | 00 |
| National identification card | 5877002 | SY |
| National passport | 3987189 | SY |
Details
| Countries |  Lebanon  Libya  Syria |
| Birth dates | 1972-01-01, 1972-08-17 |
| Birth places | Al Tall SYRIAN ARAB REPUBLIC; Tell Mnin SYRIAN ARAB REPUBLIC; Al Tall SYRIAN ARAB REPUBLIC; Benghazi LIBYA; Tell Mnin SYRIAN ARAB REPUBLIC; Benghazi LIBYA |
| Addresses | SYRIAN ARAB REPUBLIC; Arsal, Bekaa LEBANON |
Remarks (as published)
Mother’s name is Amina Tohmeh. UNLI - 9.10.2020
Same name on other lists
JAMAL HUSSEIN HASSAN ZEINIYE (un_sc), Jamal Husayn ZAYNIYAH (ofac_sdn), Jamal Hussein Hassan Zeiniye (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.