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UN, DFAT add 1 person to counter terror list

In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person:

QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE

Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 POB: a) Benghazi, Libya b) Al Tall, Syrian Arab Republic c) Tell Mnin, Syrian Arab RepublicGood quality a.k.a.: Jamal Husayn Zayniyah Low quality a.k.a: a) Abu Malek El Talleh b) Abu Hussein c) abu-Malik al-Ansari d) Abu-Malik al-Shami e) Abu-Malik al-Talli Nationality: Syrian Arab Republic Passport No: Syrian Passport No: 3987189 National identification No: a) 13080011550b) Syrian Identification Card No. 5877002 issued 25 May 2011 Address: a) Syrian Arab Republic b)Arsal, Bekaa, Lebanon Listed on 8 Oct. 2020 Other information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

to its counter terrorism sanctions program.

Link:

UN Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions DFAT Updates Sanctions Lists Terrorism UN Updates

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