Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

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Is JAMAL HUSSEIN HASSAN ZEINIYE on a sanctions list?

Q: Is JAMAL HUSSEIN HASSAN ZEINIYE on a sanctions list?

Yes. JAMAL HUSSEIN HASSAN ZEINIYE is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. JAMAL HUSSEIN HASSAN ZEINIYE appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/8/2020.

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Remarks

Leader of Al-Nusrah Front for the People of the Levant (formerly listed) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (6)

Jamal Husayn Zayniyah·akaAbu Malek El Talleh·akaAbu Hussein·akaabu-Malik al-Ansari·akaAbu-Malik al-Shami·akaAbu-Malik al-Talli·aka

Addresses

Syrian Arab Republic
Arsal, Bekaa, Lebanon

ID Documents

Passport: 3987189 · Syrian Arab Republic
National Identification Number: 13080011550
National Identification Number: 5877002 · Syrian Arab Republic

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 JAMAL HUSSEIN HASSAN ZEINIYE on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. 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 10/8/2020.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.