Jamal Hussein Hassan Zeiniye
Sancionado
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Última actualización: 23/06/2026
Nombre: Jamal Hussein Hassan Zeiniye
Sexo:
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Nacimiento:
1972-08-17, 1968, 1972-01-01, 1969 Benghazi
Nacionalidad:
SYR, IRN
Tipo de persona:
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Otros nombres:
Jamal Husayn Zayniyah, Jamal Hussein Hassan Zeiniye, Abu Malek El Talleh, Abu-Malik Al-Ansari, Abu-Malik Al-Shami, Abu-Malik Al-Talli, Abu Hussein, زینیھ حسن حسین جمال, Hassan Asgari, Hassan Askari, حسن عسکری, حسن عسگری, مدرس حسین خیابانی, Hossein Modarres Khiabani, حسین جلالی, Hossein Jalali, حسن بابایی, Hassan Babaei, Hossein Fazeli Harikandi, هریکندی فاضلی حسین, حسن مددی, Hassan Madadi, Hossein Modarres Khiababni
Alias:
Al-Talli, Al-Ansari, Al-Shami, حسین مدرس خیابانی
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Hossein Jalali est un législateur et partisan de la ligne dure, ainsi qu’un membre du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé une lettre faisant l’éloge des forces |
| - | Hossein Modarres Khiabani a été le gouverneur de la province iranienne du Sistan et du Baloutchistan de septembre 2021 à décembre 2022 et était chargé de superviser les forces de l’ordre de la Républi |
| - | Former governor of Sistan and Baluchistan province |
| - | |
| - | Jamal Hussein Hassan Zeiniye was listed on 8 October 2020 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planni |
| - | (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 Sec |
| - | 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 tempor |
| - | 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. [UN Listing (formerly temporary l |
| - | (UK Sanctions List Ref):AQD0363 (UN Ref): QDi.428. Also referred to as Abu Malek El Talleh, Abu Hussein, abu-Malik al-Ansari, Abu-Malik al-Shami, and Abu-Malik al-Talli. (Further Identifiying Informat |
| - | (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 S |
| - | Mother’s name is Amina Tohmeh. UNLI - 9.10.2020 |
| - | (UK Sanctions List Ref):IHR0113. (UK Statement of Reasons):Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has b |
| - | Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights viol |
| - | Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely be |
| - | (UK Sanctions List Ref):IHR0113 (UK Statement of Reasons):Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has be |
| - | |
| - | (UK Sanctions List Ref):IHR0126. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulati |
| - | (UK Sanctions List Ref):IRN0120. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has b |
| - | |
| - | (UK Sanctions List Ref):IHR0143 (UK Statement of Reasons):Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is reasonable t |
| - | (UK Sanctions List Ref):IRN0137. (UK Statement of Reasons):Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, t |
| - | (UK Sanctions List Ref):IHR0143. (UK Statement of Reasons):Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is reasonable |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Jamal Hussein Hassan Zeiniye sanciones internacionales?
Sí, Jamal Hussein Hassan Zeiniye está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jamal Hussein Hassan Zeiniye?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Jamal Hussein Hassan Zeiniye:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.