ListsUN Consolidated › un_sc-QDi.428

JAMAL HUSSEIN HASSAN ZEINIYE

Person on the UN Security Council Consolidated List, listed Oct. 8, 2020. Source reference QDi.428.

Programs

Al-Qaida

Names and aliases

JAMAL HUSSEIN HASSAN ZEINIYEprimary
Jamal Husayn Zayniyahalias (strong)
Abu Malek El Tallehalias (weak)
Abu Husseinalias (weak)
abu-Malik al-Ansarialias (weak)
Abu-Malik al-Shamialias (weak)
Abu-Malik al-Tallialias (weak)

Identifiers

Passport3987189Syrian Arab Republic

Details

CountriesLebanon Lebanon Syria Syria
Birth dates1972-01-01, 1972-08-17
Birth placesBenghazi Libya; Al Tall Syrian Arab Republic; Tell Mnin Syrian Arab Republic
AddressesSyrian Arab Republic; Arsal Bekaa Lebanon

Remarks (as published)

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

Jamal Husayn ZAYNIYAH (ofac_sdn), Abu-Malik al-Talli (eu_fsf), Jamal Hussein Hassan Zeiniye (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.