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ZAYNIYAH Jamal Husayn
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: ZAYNIYAH Jamal Husayn
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Nov-2016
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Basic Information:
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
Identifications:
Passport: 3987189
Related List Entries
Aliases (3):
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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