{"raw_record_id":"d58a07a4-a942-4320-931b-0e6cb3215955","external_id":"6250","record_hash":"fd6a932688438ad5c1faf5561a5bd243e597df4c791df4ecc774a2b8ea7744a8","raw_record":{"rows":[{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Primary Name","Reference":"6250","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Jamal Hussein Hassan Zeiniye"},{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Original Script","Reference":"6250a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"جمال حسين حسن زينيه"},{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Alias","Reference":"6250b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"Strong","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Jamal Husayn Zayniyah"},{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Alias","Reference":"6250c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"Strong","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Malek El Talleh"},{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Alias","Reference":"6250d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"Strong","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Hussein"},{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Alias","Reference":"6250e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"Strong","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"abu-Malik al-Ansari"},{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Alias","Reference":"6250f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"Strong","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Malik al-Shami"},{"Type":"Individual","Address":"Syrian Arab Republic;\nArsal, Bekaa, Lebanon","Name Type":"Alias","Reference":"6250g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"17/08/1972, 1/01/1972","Alias Strength":"Strong","Place of Birth":"Banghazi, Libya;\nAl Tall, Syrian Arab Republic;\nTell Mnin, Syrian Arab Republic","Listing Information":"44112","Maritime Restriction":"0","Additional Information":"Syrian Passport No: 3987189;\nNational identification No: 13080011550;\nSyrian Identification Card No. 5877002 issued 25 May 2011;\nLeader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Malik al-Talli"}],"reference":"6250"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}