Entity record
Jamal Hussein Hassan ZeiniyePerson
Jamal Hussein Hassan Zeiniye appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Abu-Malik AL-ANSARI
- Abu-Malik AL-SHAMI
- Abu-Malik AL-TALLI
- JAMAL HUSSEIN HASSAN ZEINIYE
- Abu Malek El Talleh
- Abu Hussein
- Abu-Malik al- Talli
- جمال حسين حسن زينيه (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: (Linked To: AL-NUSRAH FRONT) (official source)
Key properties
- Date of birth
- Place of birth
- (1) Benghazi (2) Al Tall (3) Tell Mnin; Al Tall, Syrian Arab Republic; Al-Tal, Syria; Benghazi, Libya; Tell Mnin, Syria; Tell Mnin, Syrian Arab Republic
- Nationality
- SY
Identifiers
- Passport
- 3987189
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National Identification Number
- 13080011550
- National Identification Number
- 5877002 · SY
- National Identification Number
- (1) 13080011550 (2) 5877002
Addresses
Al-QalamunSYArsal, Bekaa, LBArsal, Bekaa, LBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jamal Hussein Hassan Zeiniye. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jamal-hussein-hassan-zeiniye-nkc717c2d8/
Machine-readable export (FTM + lineage): /people/jamal-hussein-hassan-zeiniye-nkc717c2d8/entity.json