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SDN list · entry 20883

ZAYNIYAH Jamal Husayn

Yes. ZAYNIYAH Jamal Husayn is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20883, added on November 10, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 10, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ZAYNIYAH Jamal HusaynPrimary namestrong
al-Ansari Abu-MalikA.K.A.strong
al-Shami Abu-MalikA.K.A.strong
al-Talli Abu-MalikA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport3987189not published

Details published by OFAC

Date of birthAugust 17, 1972January 1, 1972
Place of birthAl-Tal, SyriaTell Mnin, Syria
NationalitySyria
AddressAl-Qalamun, Syria
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis