When was Jamal Husayn ZAYNIYAH first sanctioned?

First designated on Apr 27, 2022.

Individual23 sanctions listsLibyaLebanonSyria

Jamal Husayn ZAYNIYAH

Q: Is Jamal Husayn ZAYNIYAH sanctioned?

Yes, Jamal Husayn ZAYNIYAH appears on 23 sanctions lists: jp_mof_sanctions, gb_fcdo_sanctions, id_dttot, tw_shtc, ar_repet, il_mod_terrorists, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, qa_nctc_sanctions, ua_sfms_blacklist, md_terror_sanctions, pl_finanse_sanctions, us_ofac_sdn, us_trade_csl, tr_fcib, eu_fsf, za_fic_sanctions, au_dfat_sanctions, be_fod_sanctions, ch_seco_sanctions.

Q: What sanctions lists is Jamal Husayn ZAYNIYAH on?

jp_mof_sanctions, gb_fcdo_sanctions, id_dttot, tw_shtc, ar_repet, il_mod_terrorists, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, qa_nctc_sanctions, ua_sfms_blacklist, md_terror_sanctions, pl_finanse_sanctions, us_ofac_sdn, us_trade_csl, tr_fcib, eu_fsf, za_fic_sanctions, au_dfat_sanctions, be_fod_sanctions, ch_seco_sanctions

First seen Apr 27, 2022 · Last confirmed Sep 18, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Jamal Husayn ZAYNIYAH
Entity Type: Individual (Person)
Countries: Libya, Lebanon, Syria
OpenSanctions ID: NK-kmyqJUK4SheACowgKdJ95U
Date of Birth: Aug 17, 1972
Place of Birth: (a) Benghazi, Libya; (b) Al Tall, Syrian Arab Republic; (c) Tell Mnin, Syrian Arab Republic
Gender: male
Position: Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 18, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-19 · Updates daily

Multi-List Designation

Jamal Husayn ZAYNIYAH appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions21 lists

jp_mof_sanctions
gb_fcdo_sanctions
id_dttot
tw_shtc
ar_repet
il_mod_terrorists
un_sc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
qa_nctc_sanctions
ua_sfms_blacklist
md_terror_sanctions
pl_finanse_sanctions
us_trade_csl
tr_fcib
eu_fsf
za_fic_sanctions
be_fod_sanctions
ch_seco_sanctions

Programs & Topics

export.controlcrime.terrorsanction

Addresses

République arabe syrienne; Syrian Arab Republic; (a) Syrian Arab Republic, (b) Arsal, Bekaa, Lebanon; シリア・アラブ共和国; Al-Qalamun Syria; Arsal, Bekaa,; Bekaa, Lebanon; Al-Qalamun; Arsal Bekaa Lebanon; Arsal Bekaa Lebanon, Syrian Arab Republic; Arsal, Bekaa, LEBANON; Arsal, Bekaa, Lebanon; Republik Arab Suriah; Arsal, Lebanon

Aliases (26)

Also Known As
جمال حسين حسن زينية
ג'מאל חוסיין חסן זייני
Jamal Husayn Zayniyah
Abu-Malik al-Talli
Abu Malek El Talleh
Abu-Malik al-Shami
abu-Malik al-Ansari
ZAYNIYAH, Jamal Husayn
Jamal Hussein Hassan Zeiniye
زینیھ حسن حسین جمال
ジャマール・フセイン・ハッサン・ズィーニー
جمال حسين حسن زينيه
アブー・マリク・アル・シャミー
アブー・マリク・エル・タレハ
AL-SHAMI, Abu-Malik
Abu Hussein
アブー・マリク・アル・アンサーリ
アブー・マリク・アル・タリ
Abu-Malik al- Talli
Abu-Malik al-Ansari
JJAMAL HUSAYN ZAYNIYAH
ジャマール・フセイン・ザイニーヤ
جمال حسين حسن زينيه Hussein Hassan Zeiniye
アブー・フセイン
AL-TALLI, Abu-Malik
AL-ANSARI, Abu-Malik

Identification Numbers

Type	Number
ID Number	מס' דרכון סורי: 3987189
ID Number	מס' ת"ז סורית: 5877002
ID Number	13080011550
ID Number	מ"ז סורי: 1308001550
ID Number	シリアIDカード5877002 (２０１１年５月２５日発行)
ID Number	n° 5877002
ID Number	3987189
ID Number	5877002
Passport	シリア旅券3987189
Passport	13080011550
Passport	n° 3987189
Passport	3987189
Passport	5877002

Related Entities (10)

Abd al Hadi ZarqunIndividual

tw_shtcus_trade_cslus_ofac_sdn

CAPTAIN ELYAZGIEntity

us_trade_cslus_bis_denied

Agila Saleh EssaIndividual

tw_shtcus_trade_cslus_ofac_sdn

COLONEL ELYAZGIEntity

us_bis_deniedus_trade_csl

Mohamed al KaniIndividual

us_trade_cslus_ofac_sdngb_fcdo_sanctions

Abdelbakir Mohamad FakhiriIndividual

eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+6 more

Ja Hyong KUIndividual

jp_mof_sanctionsgb_fcdo_sanctionstw_shtc+17 more

Gaddafi International Charity and Development FoundationOrganization

us_trade_csleu_fsfgb_fcdo_sanctions+8 more

Sa'id Yusif Ali Abu AZIZAHIndividual

tw_shtcus_trade_cslus_ofac_sdn

ALI M HIJAZIEntity

us_bis_deniedus_trade_csl

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Sep 18, 2026
Last Updated: Sep 15, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

jp_mof_sanctionsgb_fcdo_sanctionsid_dttottw_shtcar_repetil_mod_terroristsun_sc_sanctionseu_travel_bansfr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctionsqa_nctc_sanctionsua_sfms_blacklistmd_terror_sanctionspl_finanse_sanctionsus_trade_csltr_fcibeu_fsfza_fic_sanctionsbe_fod_sanctionsch_seco_sanctions

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Country Data

Libya

Ports (LOCODE)

Lebanon

Ports (LOCODE)

Syria

Ports (LOCODE)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.