Abu-Malik AL-TALLI

Other names

  • Jamal Husayn ZAYNIYAH
  • JAMAL HUSSEIN HASSAN ZEINIYE
  • Abu Hussein
  • Abu Malek El Talleh
  • Abu-Malik AL-ANSARI
  • Abu-Malik AL-SHAMI
  • جمال حسين حسن زينيه
  • زینیھ حسن حسین جمال

Sanctioned by

Names

Abu-Malik al-Talli
Abu-Malik al-Shami
زینیھ حسن حسین جمال
Abu Hussein
Abu Malek El Talleh
Jamal Husayn Zayniyah
Jamal Hussein Hassan Zeiniye
abu-Malik al-Ansari

Birth

1972-01-01
1972-08-17
LIBYA, LY, Benghazi
SYRIAN ARAB REPUBLIC, SY, Al Tall
SYRIAN ARAB REPUBLIC, SY, Tell Mnin

Affiliation

citizenship: SYRIAN ARAB REPUBLIC

Designation

position: Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic

Identification

national: 5877002, SYRIAN ARAB REPUBLIC, SY
passport: 3987189, SYRIAN ARAB REPUBLIC, SY
national: 13080011550; National identification no.

Address

SYRIAN ARAB REPUBLIC, SY
LEBANON, LB, Arsal, Bekaa

Notes

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

low quality alias

good quality alias

European Union
European Commission
European Commission Consolidated List

Listed

2020-10-13

Names

Jamal Husayn Zayniyah
Abu-Malik al-Shami
Abu-Malik al- Talli
abu-Malik al-Ansari
Abu Hussein
Abu Malek El Talleh
Jamal Hussein Hassan Zeiniye
جمال حسين حسن زينيه

Birth

1972-08-17
1972-01-01
(1) Libya (2) Syria (3) Syria, (1) Benghazi (2) Al Tall (3) Tell Mnin

Affiliation

nationality: Syria
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: 3987189; Syrian Passport
national: (1) 13080011550 (2) 5877002; (1) - (2) Syrian. Issued 25 May 2011.

Address

Syria
Lebanon; Arsal, Bekaa

Reason

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2020-10-09

Updated

2020-12-31

gender: male

Names

JAMAL HUSSEIN HASSAN ZEINIYE
جمال حسين حسن زينيه
Jamal Husayn Zayniyah
Abu Malek El Talleh
Abu Hussein
abu-Malik al-Ansari
Abu-Malik al-Shami
Abu-Malik al-Talli

Birth

1972-08-17
1972-01-01
Libya, Benghazi
Syrian Arab Republic, Al Tall
Syrian Arab Republic, Tell Mnin

Affiliation

nationality: Syrian Arab Republic

Identification

passport: 3987189, Syrian Arab Republic
national: 13080011550
national: 5877002, Syrian Arab Republic

Address

Syrian Arab Republic
Lebanon, Bekaa, Arsal

Reason

Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2020-10-08

Names

Jamal Husayn ZAYNIYAH
Abu-Malik AL-ANSARI
Abu-Malik AL-SHAMI
Abu-Malik AL-TALLI

Birth

1972-08-17
1972-01-01
Al-Tal, Syria
Tell Mnin, Syria

Affiliation

nationality: Syria

Identification

passport: 3987189

Address

Syria, Al-Qalamun

Notes

program: SDGT

(Linked To: AL-NUSRAH FRONT)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List