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JH

Jamal Hussein Hassan Zeiniye

Sanctioned
Abu-Malik al-Talli
Type
person
Subtype
Country
Lebanon, Libya, Syria
Date of birth
1972-08-17; 1972-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5878.67
Asset freeze
2020-10-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

Source ↗
Legal bases
European Union
EU amendment 2020/1473 (OJ L334I)regulation 2020/1473 (OJ L334I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jamal Hussein Hassan ZeiniyePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    f9c2cb336983b384163d3d0e214d82937e8fae2e503e24a2675fe0c667737b6f
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Jamal Husayn ZayniyahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    79fbcbdb36e7abfadfe8baecdcb52b6f2f23cf293540334b862326ab123994c7
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Abu-Malik al-TalliPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    79fbcbdb36e7abfadfe8baecdcb52b6f2f23cf293540334b862326ab123994c7
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Abu-Malik al-ShamiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Malik al-TalliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal Husayn ZayniyahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Malek El TallehAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • زینیھ حسن حسین جمالAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • abu-Malik al-AnsariAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal Hussein Hassan ZeiniyeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HusseinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5877002NATIONAL_ID
    Country: Syrian Arab Republic
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    12676e9d7abe94b5803e5261c31aac084d5d712ae6b6e6954ca71bb1e993993a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 13080011550NATIONAL_ID
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    12676e9d7abe94b5803e5261c31aac084d5d712ae6b6e6954ca71bb1e993993a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 3987189PASSPORT
    Country: Syrian Arab Republic
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    12676e9d7abe94b5803e5261c31aac084d5d712ae6b6e6954ca71bb1e993993a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1972-08-17; 1972-01-01Birth date
    Source not recordedOriginal record not linked
  • 1972-01-01; 1972-08-17Birth date
    Source not recordedOriginal record not linked

Places

  • Al Tall, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic; Benghazi, LibyaBirthplace
    Source not recordedOriginal record not linked
  • Benghazi, Libya; Tell Mnin, Syrian Arab Republic; Al Tall, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked
  • Al Tall, Syrian Arab Republic; Benghazi, Libya; Tell Mnin, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked
  • Tell Mnin, Syrian Arab Republic; Al Tall, Syrian Arab Republic; Benghazi, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicNationality
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.5878.67
    SHA-256
    64e2c19804dacbc319a8d0d89ba7a874a05839f140b75ae386f5e660e974c844
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)