Is Jamal Hussein Hassan Zeiniye sanctioned?

Yes, Jamal Hussein Hassan Zeiniye appears on 22 sanctions lists: gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, tw_shtc, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, md_terror_sanctions, il_mod_terrorists, us_trade_csl.

What sanctions lists is Jamal Hussein Hassan Zeiniye on?

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

When was Jamal Hussein Hassan Zeiniye first sanctioned?

First designated on Apr 27, 2022.

Individual22 sanctions listsLibyaLebanonSyria

Jamal Hussein Hassan Zeiniye

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: Jamal Hussein Hassan Zeiniye
Entity Type: Individual (Person)
Countries: Libya, Lebanon, Syria
OpenSanctions ID: NK-kmyqJUK4SheACowgKdJ95U
Date of Birth: Jan 1, 1972
Place of Birth: Benghazi
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: Apr 24, 2026
Last Updated: Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Jamal Hussein Hassan Zeiniye appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions20 lists

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

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (26)

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

Identification Numbers

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

Related Entities (10)

Abd al Hadi ZarqunIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdurrahim al KaniIndividual

gb_fcdo_sanctions

CAPTAIN ELYAZGIEntity

us_bis_deniedus_trade_csl

Agila Saleh EssaIndividual

tw_shtcus_trade_cslus_ofac_sdn

COLONEL ELYAZGIEntity

us_bis_deniedus_trade_csl

Mohamed al KaniIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Abu Yahya AL-LIBIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdelbakir Mohamad FakhiriIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more

Ja Hyong KUIndividual

gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more

Gaddafi International Charity and Development FoundationOrganization

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

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Risk Summary

Sanctions Lists: 22
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctionsid_dttottr_fcibtw_shtcmc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfua_sfms_blacklistun_sc_sanctionseu_travel_bansfr_tresor_gels_avoirar_repetmd_terror_sanctionsil_mod_terroristsus_trade_csl

Federal Register

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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.