| Type: | INDIVIDUAL |
|---|---|
| Name: | ZAYNIYAH Jamal Husayn |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Nov-2016 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Nov-2016 |
|---|---|
| Addresses: | Al-Qalamun, Syria Syria |
| Remarks: | (Linked To: AL-NUSRAH FRONT) |
| Profile Id: | 20883 |
| Date Of Birth: | 17-Aug-1972 |
| Countries: | Syria |
| Place of Birth: | Al-Tal, Syria |
| Place of Birth: | Tell Mnin, Syria |
| Nationality: | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al-Qalamun, Syria |
| Passport: | 3987189 |
|---|
|
a.k.a.
(strong) |
al-Ansari Abu-Malik |
|---|---|
|
a.k.a.
(strong) |
al-Shami Abu-Malik |
|
a.k.a.
(strong) |
al-Talli Abu-Malik |
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