Last Updated: June 9, 2024

Abu-Malik al-Talli

Aliases

Abu-Malik al-Shami; abu-Malik al-Ansari; Abu Hussein; Abu Malek El Talleh; Jamal Husayn Zayniyah; زینیھ حسن حسین جمال; Jamal Hussein Hassan Zeiniye

Position

Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic

Nationality

Syrian Arab Republic

DoB

1972-01-01' '1972-08-17

Address

Arsal, Bekaa, Lebanon' 'Syrian Arab Republic

Reg. ID

['5877002 (id-National identification card) (on 2011-05-25)' '13080011550 (id-National identification card) (National identification no.)' '3987189 (passport-National passport) ']

Linked to

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

Other Information

Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic; Mother’s name is Amina Tohmeh.

Date of listing

2020-10-13

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610