Last Updated: September 29, 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
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