Jamal Husayn ZAYNIYAH
Recorded on 2 lists · person
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 125879 | 2026-07-31 | European Commission ↗ |
| OFAC · 20883 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 125879
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Jamal Husayn Zayniyah | Primary name |
| Abu Hussein | Alias |
| Abu Malek El Talleh | Alias |
| Abu-Malik al-Shami | Alias |
| Abu-Malik al-Talli | Alias |
| Jamal Hussein Hassan Zeiniye | Alias |
| abu-Malik al-Ansari | Alias |
| زینیھ حسن حسین جمال | Alias |
Programmes
TAQA
Addresses recorded
- Arsal, Bekaa, LEBANON
- SYRIAN ARAB REPUBLIC
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Arsal, Bekaa, LEBANON",
"SYRIAN ARAB REPUBLIC"
],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 20883
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Jamal Husayn ZAYNIYAH | Primary name |
| Abu-Malik AL-ANSARI | Alias |
| Abu-Malik AL-SHAMI | Alias |
| Abu-Malik AL-TALLI | Alias |
Programmes
SDGT
Addresses recorded
- Al-Qalamun, Syria
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Al-Qalamun, Syria"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}