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UN sanctions listing

JAMAL HUSSEIN HASSAN ZEINIYE

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

JAMAL HUSSEIN HASSAN ZEINIYE is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2020-10-08. This page summarises the public designation — known aliases, Syrian Arab Republic nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2020-10-08
Source record IDun:6908833
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1972-08-17; 1972-01-01
Place of birthBenghazi, Libya; Al Tall, Syrian Arab Republic; Tell Mnin, Syrian Arab Republic
Nationality / countrySyrian Arab Republic
GenderMale
Address(es)Syrian Arab Republic
Arsal, Bekaa, Lebanon

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.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908833
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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