Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Abu-Malik al-Talli on a sanctions list?

Q: Is Abu-Malik al-Talli on a sanctions list?

Yes. Abu-Malik al-Talli is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Abu-Malik al-Talli appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 10/13/2020.

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Record summary

Abu-Malik al-Talli is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; nationality SYRIAN ARAB REPUBLIC; 7 recorded aliases; 2 address records; 3 identifiers. The publishing authority's listing date on file is 10/13/2020.

Remarks

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

Aliases (7)

Jamal Hussein Hassan Zeiniye·akaزینیھ حسن حسین جمال·akaJamal Husayn Zayniyah·akaAbu Malek El Talleh·akaAbu Hussein·akaAbu-Malik al-Shami·akaabu-Malik al-Ansari·aka

Addresses

SYRIAN ARAB REPUBLIC
Arsal, Bekaa, LEBANON

ID Documents

National identification card: 13080011550 · UNKNOWN
National identification card: 5877002 · SYRIAN ARAB REPUBLIC
National passport: 3987189 · SYRIAN ARAB REPUBLIC

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abu-Malik al-Talli on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/13/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

Source

EU Consolidated Financial Sanctions

Authority

European Union / European Commission

External ID

125879

Nationality

SYRIAN ARAB REPUBLIC

Date of birth

1972-08-17 · 1972-01-01 · 1972-01-01 · 1972-01-01 · 1972-08-17 · 1972-08-17

Place of birth

Al Tall, SYRIAN ARAB REPUBLIC · Tell Mnin, SYRIAN ARAB REPUBLIC · Al Tall, SYRIAN ARAB REPUBLIC · Benghazi, LIBYA · Tell Mnin, SYRIAN ARAB REPUBLIC · Benghazi, LIBYA

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