In accordance with the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators today added the following person to their counter terrorism sanctions program:
1. ZEINIYE, Jamal Hussein Hassan
DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab Republic (3) Syrian Arab Republic a.k.a: ZAYNIYAH, Jamal, Husayn Nationality: Syrian Arab Republic Passport Details: 3987189 (Syrian). National Identification no: (1) 13080011550 (2) 5877002 (Syrian). Issued 25 May 2011. Address: (1) Syrian Arab Republic. (2) Arsal, Bekaa, Lebanon. Position: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic Other Information: UN Ref: QDi.428. Mother’s name is Amina Tohmeh. Also referred to as Abu Malek El Talleh, Abu Hussein, abu-Malik al-Ansari, Abu-Malik al-Shami, and Abu-Malik al-Talli. [(Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017)]. Listed on: 09/10/2020 Last Updated: 09/10/2020 Group ID: 13967.
There was a second notice today or 9 amendments, but the link provided was to this notice. If we get a link to the other notice, we will post that info, too.
OFSI Notices – Addition