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Individual22 sanctions listsLebanonLibyaSyria

Jamal Husayn ZAYNIYAH

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 24, 2026

Entity Overview

Full Name
Jamal Husayn ZAYNIYAH
Entity Type
Individual (Person)
Countries
Lebanon, Libya, Syria
OpenSanctions ID
NK-kmyqJUK4SheACowgKdJ95U
Date of Birth
Jan 1, 1972
Place of Birth
Al Tall
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 14, 2026
Last Updated
Aug 24, 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 2026-09-15 · Updates daily

Multi-List Designation

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

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (26)

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

Identification Numbers

TypeNumber
ID Number13080011550
ID Numberמס' דרכון סורי: 3987189
ID Number5877002
ID NumberシリアIDカード5877002 (２０１１年５月２５日発行)
ID Numberמס' ת"ז סורית: 5877002
ID Numberמ"ז סורי: 1308001550
ID Number3987189
ID Numbern° 5877002
Passport3987189
Passportシリア旅券3987189
Passportn° 3987189

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us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
us_ofac_sdnus_trade_csltw_shtc
Noumayriye 1057 SALOrganization
us_ofac_sdnus_trade_csltw_shtc
Trade Point International S.A.R.L.Organization
us_ofac_sdnus_trade_csltw_shtc

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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.