OFSI sanctions listing
Jamal Hussein Hassan ZEINIYE
Jamal Hussein Hassan ZEINIYE is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 09/10/2020. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. 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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 09/10/2020 |
| Source record ID | ofsi:13967 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 17/08/1972 |
|---|---|
| Place of birth | (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syria (3) Syria |
| Nationality / country | Syria(1) Libya (2) Syria (3) Syria |
| Passport(s) | 3987189 |
| National ID(s) | (1) 13080011550 (2) 5877002 |
| Address(es) | Syria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Jamal Hussein Hassan ZEINIYE, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13967 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |