This order, titled the "Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Second Amendment Order, 2020," amends the 2016 Order of the same name. It was issued by the Ministry of External Affairs on November 10, 2020, and is effective from the date of its publication in the Official Gazette. The amendment, made in exercise of the powers conferred by section 2 of the United Nations Security Council Act, 1947, adds a new entry to Annexure 1 of the Schedule, under the heading "Individuals." The added entry pertains to Jamal Hussein Hassan Zeiniye, also known as Abu Malek El Talleh, a Syrian national born on August 17, 1972 (or January 1, 1972), in either Benghazi, Libya, Al Tall, Syrian Arab Republic or Tell Mnin, Syrian Arab Republic. His Syrian passport number is 3987189, and national identification numbers are 13080011550 and Syrian Identification Card No. 5877002 issued 25 May 2011. He is listed as being associated with AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) and located in West Kalamoun, Syrian Arab Republic and Arsal, Bekaa, Lebanon. Additional information can be found via the INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. The order was issued under F.No. U.II/152/18/2012 UNP and signed by Prakash Gupta, Jt. Secy.
Key Entities Referenced
United Nations Security Council Act, 1947: A law enacted in 1947, authorizing the Central Government to implement Security Council resolutions.
Prevention and Suppression of Terrorism Implementation of Security Council Resolutions, Order 2016: An order issued in 2016, related to the prevention and suppression of terrorism and the implementation of Security Council Resolutions.
Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Second Amendment Order, 2020: An amendment order made in 2020 to the 2016 order, further modifying the implementation of Security Council Resolutions related to terrorism.
JAMAL HUSSEIN HASSAN ZEINIYE: An individual listed in Annexure 1, under the heading A relating to Individuals, after the subheading QDi.427 and the entries rerelating thereto. The individual is associated with terrorism.
Benghazi, Libya: Place of Birth of JAMAL HUSSEIN HASSAN ZEINIYE.
Al Tall, Syrian Arab Republic: Place of Birth of JAMAL HUSSEIN HASSAN ZEINIYE.
Tell Mnin, Syrian Arab Republic: Place of Birth of JAMAL HUSSEIN HASSAN ZEINIYE.
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT: A terrorist organization to which JAMAL HUSSEIN HASSAN ZEINIYE is reportedly a leader. Designated as QDe.137.
Gरजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-10112020-223023
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असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 3554] नई ददल्ली, मगं लिार, निम्ब र 10, 2020/कार्तका 19, 1942
No. 3554] NEW DELHI, TUESDAY, NOVEMBER 10, 2020/KARTIKA 19, 1942
जिदिे मत्रं ालय
आदिे
नई ददल्ली, 10 निम्बर, 2020
का.आ. 4037(अ).—केन्द्रीय सरकार, संयुक्त राष्ट्र (सुरक्षा पररषद) अजधजनयम, 1947 (1947 का 43) की धारा 2
द्वारा प्रदत श िजक्तयक का प्रय ग करते एए, आतंकिाद के जनिारण और दमन (सुरक्षा पररषद प्रस्ट्तािक का कायाान्द्ियन), आदिे
2016 में संि धन करने के जलए जनम्नजलजखत आदेि िारी करती है, अर्ाात ्ः-
1. (1) इस आदिे का संजक्षप्त नाम आतंकिाद जनिारण और दमन (सुरक्षा पररषद प्रस्ट्तािक का कायाान्द्ियन) दसू रा
संि धन आदेि, 2020 ह।ै
(2) यह रािपत्र में इसके प्रकािन की तारीख से प्रिृत श ह गा।
2. आतंकिाद जनिारण और दमन (सुरक्षा पररषद प्रस्ट्तािक का कायाान्द्ियन) आदेि, 2016 की अनुसूची के उपाबंध 1
म,ें व्यजक्तयक स े संबंजधत िीषका "क" के अधीन, उप-िीषाक "क्यूडीआई427 और इससे संबंजधत प्रजिजियक के पश्चात
जनम्नजलजखत उप-िीषाक और प्रजिजियााँ अंत्ः स्ट्र्ाजपत की िाएगं ी, अर्ाात ्ः-
“ क्यडू ीआई.428
नाम: 1: िमाल 2: एसेन 3: हसन 4: जिनी
5455GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
नाम (मलू जलजप): هينيز نسح نيسح لامج
पदिी: उपलब्ध नहीं
पदनाम: उपलब्ध नहीं
िन्द्म की तारीख : (क) 17 अगस्ट्त 1972 (ख) 1 िनिरी 1972
िन्द्म स्ट्र्ान: (क) बेंर्ािी, लीजबया (ख) अल ताल, सीररया अरब गणराज्य (ग) तेल मनीन, सीररया अरब गणराज्य
समजु चत क्वाजलटी: ए.के.ए्ः िमाल, एसैन ियींयाह
घरटया क्वाजलटी (ए.के.ए): (क) आबू मजलक ई ता लेह (ख) आबू एसैन (ग) आबू मजलक अल-अंसारी (घ) आबू मजलक अल
िामी (ङ) आबू मजलक अल ताली
राष्ट्रीयता: सीररया अरब गणराज्य
पासप टा सख्ं या: सीररयाई पासप टा संख्या: 3987189
राष्ट्रीय पहचान सख्ं या : (क) 13080011550 (ख) सीररयाई पहचान काड ा संख्या 5877002 ि 25 मई 2011 क िारी
दकया गया
पता: (क) सीररया अरब गणराज्य (ख) अरसल, बेका, लेबनान
सचू ीबद्ध दकया गया्ः 8 अक्तूबर, 2020 क
अन्द्य िानकारी: सीररया अरब गणराज्य के पजश्चम कलामौन म ें लेिैंट िनम चाा अल-नूसराह का नेता (क्यूडीई.137) मां का
नाम अमीना त हमे ह।ै
इंटरप ल-यूएन सुरक्षा पररषद जििेष सूचना िेब ललंक: www.interpol.int/en/How-we-work/Notices/View-UN-
Notices-Individuals. "।
[फा.सं. य.ू II / 152/18/2012]
प्रकाि गुप्ता, संयुक्त सजचि (यूएनपी)
पाद रटप्पण: मूल आदेि भारत के रािपत्र असाधारण भाग II खंड 3, उप-खंड (ii) में तारीख 16 अगस्ट्त, 2016 क
का.आ.2712 (अ) द्वारा प्रकाजित दकया गया र्ा और इसमें अंजतम बार का.आ.3351 (अ) द्वारा तारीख 28 जसतंबर, 2020
क संि धन दकया गया।
MINISTRY OF EXTERNAL AFFAIRS
ORDER
New Delhi, the 10th November, 2020.
S.O. 4037(E).–In exercise of the powers conferred by section 2 of the United Nations (Security Council) Act,
1947 (43 of 1947), the Central Government hereby makes the following Order further to amend the Prevention and
Suppression of Terrorism (Implementation of Security Council Resolutions), Order 2016, namely:––
1. (1) This Order may be called the Prevention and Suppression of Terrorism (Implementation of Security Council
Resolutions) Second Amendment Order, 2020.
(2) It shall come into force on the date of its publication in the Official Gazette.
2. In the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2016, the
Schedule, in Annexure 1, under the heading “A” relating to Individuals, after the sub-heading “QDi.427” and the
entries rerelating thereto, the following sub-heading and entries shall be inserted, namely:––[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
Qdi.428
Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE
Name (original script):هينيز نسح نيسح لامج
Title: na
Designation: na
DOB: a) 17 Aug 1972 b) 1 Jan 1972
POB: a) Benghazi, Libya b) Al Tall, Syrian Arab Republic c) Tell Mnin, Syrian Arab Republic
Good quality a.k.a.: Jamal Husayn Zayniyah
Low quality a.k.a: a) Abu Malek El Talleh b) Abu Hussein c) abu-Malik al-Ansari d) Abu-Malik al-Shami e) Abu-
Malik al-Talli
Nationality: Syrian Arab Republic
Passport No: Syrian Passport No: 3987189
National identification No: a) 13080011550 b) Syrian Identification Card No. 5877002 issued 25 May 2011
Address: a) Syrian Arab Republic b) Arsal, Bekaa, Lebanon
Listed on 8 Oct. 2020
Other information: 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 Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-
Notices-Individuals. ”.
[F.No. U.II/152/18/2012]
PRAKASH GUPTA, Jt. Secy. (UNP)
Foot Note: The principal Order was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section
(ii) vide S.O.2712(E), dated the 16th August, 2016 and was last amended vide S.O.3351(E), dated the 28th September
2020.
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.