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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AbuMalik alTalli

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Remark: low quality alias
Remark: good quality alias
Function: Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic
Address: Arsal, Bekaa, LEBANON
Address: SYRIAN ARAB REPUBLIC
Birth: 1972-01-01
Birth: 1972-08-17
ID Document: 5877002 (id-National identification card)  (on 2011-05-25)
ID Document: 13080011550 (id-National identification card) (National identification no.)
ID Document: 3987189 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AbuMalik alTalli

Date of Birth: 1972-08-17

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/125879
fileGenerationDate: 15/10/2026
Entity_LogicalId: 125879
Entity_EU_ReferenceNumber: EU.5878.67
Entity_UnitedNationId: QDi.428
Entity_DesignationDate: 2020-10-08
Entity_Remark: (UN ID: QDi.428)
(Date of UN designation: 2020-10-08)
(Mother’s name is Amina Tohmeh.
UNLI — 9.10.2020)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-10-13
Entity_Regulation_EntryIntoForceDate: 2020-10-13
Entity_Regulation_NumberTitle: 2020/1473 (OJ L334I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC
NameAlias_WholeName: Abu Hussein
NameAlias_WholeName: Abu Malek El Talleh
NameAlias_WholeName: Abu-Malik al-Shami
NameAlias_WholeName: Abu-Malik al-Talli
NameAlias_WholeName: Jamal Husayn Zayniyah
NameAlias_WholeName: Jamal Hussein Hassan Zeiniye
NameAlias_WholeName: abu-Malik al-Ansari
NameAlias_WholeName: زینیھ حسن حسین جمال
NameAlias_Function: Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic
NameAlias_LogicalId: 125942
NameAlias_LogicalId: 125943
NameAlias_LogicalId: 125944
NameAlias_LogicalId: 125945
NameAlias_LogicalId: 125946
NameAlias_LogicalId: 125947
NameAlias_LogicalId: 125948
NameAlias_LogicalId: 125949
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-10-13
NameAlias_Regulation_EntryIntoForceDate: 2020-10-13
NameAlias_Regulation_NumberTitle: 2020/1473 (OJ L334I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC
Address_City: Arsal, Bekaa
Address_AsAtListingTime: NO
Address_CountryIso2Code: LB
Address_CountryIso2Code: SY
Address_CountryDescription: LEBANON
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 125930
Address_LogicalId: 125931
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-10-13
Address_Regulation_EntryIntoForceDate: 2020-10-13
Address_Regulation_NumberTitle: 2020/1473 (OJ L334I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC
BirthDate_BirthDate: 1972-01-01
BirthDate_BirthDate: 1972-08-17
BirthDate_Day: 1
BirthDate_Day: 17
BirthDate_Month: 1
BirthDate_Month: 8
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Al Tall
BirthDate_City: Benghazi
BirthDate_City: Tell Mnin
BirthDate_CountryIso2Code: LY
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: LIBYA
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 125932
BirthDate_LogicalId: 125933
BirthDate_LogicalId: 125934
BirthDate_LogicalId: 125935
BirthDate_LogicalId: 125936
BirthDate_LogicalId: 125937
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-10-13
BirthDate_Regulation_EntryIntoForceDate: 2020-10-13
BirthDate_Regulation_NumberTitle: 2020/1473 (OJ L334I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC
Identification_Number: 13080011550 (id-National identification card) (National identification no.)
Identification_Number: 3987189 (passport-National passport) 
Identification_Number: 5877002 (id-National identification card)  (on 2011-05-25)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-05-25
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: SY
Identification_LogicalId: 125939
Identification_LogicalId: 125940
Identification_LogicalId: 125941
Identification_RegulationLanguage: EN
Identification_Remark: National identification no.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2020-10-13
Identification_Regulation_EntryIntoForceDate: 2020-10-13
Identification_Regulation_NumberTitle: 2020/1473 (OJ L334I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 125938
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2020-10-13
Citizenship_Regulation_EntryIntoForceDate: 2020-10-13
Citizenship_Regulation_NumberTitle: 2020/1473 (OJ L334I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALTALLI AbuMalik

Date of Birth: 1972-08-17

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/20883
uid: 20883
firstName: Jamal Husayn
lastName: ZAYNIYAH
sdnType: Individual
remarks: (Linked To: HURRAS AL-DIN)
programList/program: SDGT
idList/id[13002]/uid: 13002
idList/id[13002]/idType: Passport
idList/id[13002]/idNumber: 3987189
idList/id[186574]/uid: 186574
idList/id[186574]/idType: Secondary sanctions risk:
idList/id[186574]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[200713]/uid: 200713
idList/id[200713]/idType: Gender
idList/id[200713]/idNumber: Male
akaList/aka[33051]/uid: 33051
akaList/aka[33051]/type: a.k.a.
akaList/aka[33051]/category: strong
akaList/aka[33051]/lastName: AL-ANSARI
akaList/aka[33051]/firstName: Abu-Malik
akaList/aka[33052]/uid: 33052
akaList/aka[33052]/type: a.k.a.
akaList/aka[33052]/category: strong
akaList/aka[33052]/lastName: AL-SHAMI
akaList/aka[33052]/firstName: Abu-Malik
akaList/aka[33053]/uid: 33053
akaList/aka[33053]/type: a.k.a.
akaList/aka[33053]/category: strong
akaList/aka[33053]/lastName: AL-TALLI
akaList/aka[33053]/firstName: Abu-Malik
addressList/address[31655]/uid: 31655
addressList/address[31655]/city: Al-Qalamun
addressList/address[31655]/country: Syria
nationalityList/nationality[21574]/uid: 21574
nationalityList/nationality[21574]/country: Syria
nationalityList/nationality[21574]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21570]/uid: 21570
dateOfBirthList/dateOfBirthItem[21570]/dateOfBirth: 17 Aug 1972
dateOfBirthList/dateOfBirthItem[21570]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21571]/uid: 21571
dateOfBirthList/dateOfBirthItem[21571]/dateOfBirth: 01 Jan 1972
dateOfBirthList/dateOfBirthItem[21571]/mainEntry: false
placeOfBirthList/placeOfBirthItem[21572]/uid: 21572
placeOfBirthList/placeOfBirthItem[21572]/placeOfBirth: Al-Tal, Syria
placeOfBirthList/placeOfBirthItem[21572]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21573]/uid: 21573
placeOfBirthList/placeOfBirthItem[21573]/placeOfBirth: Tell Mnin, Syria
placeOfBirthList/placeOfBirthItem[21573]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALTALLI AbuMalik

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/20883
uid: 20883
firstName: Jamal Husayn
lastName: ZAYNIYAH
sdnType: Individual
remarks: (Linked To: HURRAS AL-DIN)
programList/program: SDGT
idList/id[13002]/uid: 13002
idList/id[13002]/idType: Passport
idList/id[13002]/idNumber: 3987189
idList/id[186574]/uid: 186574
idList/id[186574]/idType: Secondary sanctions risk:
idList/id[186574]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[200713]/uid: 200713
idList/id[200713]/idType: Gender
idList/id[200713]/idNumber: Male
akaList/aka[33051]/uid: 33051
akaList/aka[33051]/type: a.k.a.
akaList/aka[33051]/category: strong
akaList/aka[33051]/lastName: AL-ANSARI
akaList/aka[33051]/firstName: Abu-Malik
akaList/aka[33052]/uid: 33052
akaList/aka[33052]/type: a.k.a.
akaList/aka[33052]/category: strong
akaList/aka[33052]/lastName: AL-SHAMI
akaList/aka[33052]/firstName: Abu-Malik
akaList/aka[33053]/uid: 33053
akaList/aka[33053]/type: a.k.a.
akaList/aka[33053]/category: strong
akaList/aka[33053]/lastName: AL-TALLI
akaList/aka[33053]/firstName: Abu-Malik
addressList/address[31655]/uid: 31655
addressList/address[31655]/city: Al-Qalamun
addressList/address[31655]/country: Syria
nationalityList/nationality[21574]/uid: 21574
nationalityList/nationality[21574]/country: Syria
nationalityList/nationality[21574]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21570]/uid: 21570
dateOfBirthList/dateOfBirthItem[21570]/dateOfBirth: 17 Aug 1972
dateOfBirthList/dateOfBirthItem[21570]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21571]/uid: 21571
dateOfBirthList/dateOfBirthItem[21571]/dateOfBirth: 01 Jan 1972
dateOfBirthList/dateOfBirthItem[21571]/mainEntry: false
placeOfBirthList/placeOfBirthItem[21572]/uid: 21572
placeOfBirthList/placeOfBirthItem[21572]/placeOfBirth: Al-Tal, Syria
placeOfBirthList/placeOfBirthItem[21572]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21573]/uid: 21573
placeOfBirthList/placeOfBirthItem[21573]/placeOfBirth: Tell Mnin, Syria
placeOfBirthList/placeOfBirthItem[21573]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV