Lists › OFAC SDN › ofac_sdn-20883
Jamal Husayn ZAYNIYAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20883.
Programs
Names and aliases
| Jamal Husayn ZAYNIYAH | primary |
| Abu-Malik AL-ANSARI | alias (strong) |
| Abu-Malik AL-SHAMI | alias (strong) |
| Abu-Malik AL-TALLI | alias (strong) |
Identifiers
| Passport | 3987189 |
Details
| Countries |  Syria |
| Birth dates | 1972-01-01, 1972-08-17 |
| Birth places | Al-Tal, Syria; Tell Mnin, Syria |
| Addresses | Al-Qalamun Syria |
Remarks (as published)
(Linked To: HURRAS AL-DIN)
Same name on other lists
JAMAL HUSSEIN HASSAN ZEINIYE (un_sc), Abu-Malik al-Talli (eu_fsf), Jamal Hussein Hassan Zeiniye (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.