Abu-Malik al-Talli

Individual

Active listing
Designation date
8 October 2020
Sanctions programme
TAQA Browse all →
EU reference number
EU.5878.67
Legal basis
2020/1473 (OJ L334I)
Citizenship
SYRIAN ARAB REPUBLIC
Date of birth
1972-01-01 — Tell Mnin, SYRIAN ARAB REPUBLIC; 1972-01-01 — Al Tall, SYRIAN ARAB REPUBLIC; 1972-01-01 — Benghazi, LIBYA; 1972-08-17 — Tell Mnin, SYRIAN ARAB REPUBLIC; 1972-08-17 — Al Tall, SYRIAN ARAB REPUBLIC; 1972-08-17 — Benghazi, LIBYA

Name aliases

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

Addresses

Arsal, Bekaa, LEBANON

SYRIAN ARAB REPUBLIC

Identification documents

National identification card — 5877002

Country: SYRIAN ARAB REPUBLIC

National identification card — 13080011550

Country: UNKNOWN

National passport — 3987189

Country: SYRIAN ARAB REPUBLIC

Remarks

Mother’s name is Amina Tohmeh. UNLI - 9.10.2020

Only information published in the Official Journal of the EU is deemed authentic. Source

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