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OFAC UID 20883 · SDN · Individual

Jamal Husayn ZAYNIYAH

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 10, 2016

Also known as

  • Abu-Malik AL-ANSARI · a.k.a.
  • Abu-Malik AL-SHAMI · a.k.a.
  • Abu-Malik AL-TALLI · a.k.a.

Addresses

  • Al-Qalamun Syria

Identifiers

  • Passport: 3987189
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-NUSRAH FRONT)