KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JH

Jamal Hussein Hassan Zeiniye

Sanctioned
Abu Hussein
Type
person
Subtype
Country
Lebanon, Libya, Syria
Date of birth
17/08/1972; 01/01/1972
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0363
Arms embargoAsset freezeTravel ban
2020-10-08activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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
    en
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • abu-Malik al-AnsariAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal Husayn ZayniyahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HusseinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Malik al- TalliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Malek El TallehAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • جمال حسين حسن زينيهOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Malik al-ShamiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3987189PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 5877002NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0363UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13080011550NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13967OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.428UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Tell Mnin SyriaBirthplace
    Source not recordedOriginal record not linked
  • Benghazi LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0363
    SHA-256
    7a16f9dc4c1d683f0448806eddc6107b60e8b4f59accbb76eb4ce9be13fce4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)