Lists › UK Sanctions List › uk_fcdo-AQD0363
Jamal Hussein Hassan Zeiniye
Person on the UK Sanctions List, listed Oct. 8, 2020. Source reference AQD0363.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Jamal Hussein Hassan Zeiniye | primary |
| Abu-Malik al- Talli | alias (strong) |
| abu-Malik al-Ansari | alias (strong) |
| Abu-Malik al-Shami | alias (strong) |
| Abu Hussein | alias (strong) |
| Abu Malek El Talleh | alias (strong) |
| Jamal Husayn Zayniyah | alias (strong) |
| جمال حسين حسن زينيه | alias (strong) |
Identifiers
| Passport | 3987189 | |
| National ID | 13080011550 | |
| National ID | 5877002 |
Details
| Countries |  Lebanon  Syria |
| Birth dates | 1972-01-01, 1972-08-17 |
| Addresses | Syria; Arsal Bekaa Lebanon |
Remarks (as published)
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.
Same name on other lists
JAMAL HUSSEIN HASSAN ZEINIYE (un_sc), Jamal Husayn ZAYNIYAH (ofac_sdn), Abu-Malik al-Talli (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.