Lists of sanctions
18.216.71.122
29.04.2025 08:33:08

Husayn JUAYTHINI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (7)

Last name/Name JUAYTHINI
First name/Name Husayn
Full name/Name Husayn JUAYTHINI
Type Name
Last name/Name AL-JU'AYTHINI
First name/Name Husayn Muhammad
Full name/Name Husayn Muhammad AL-JU'AYTHINI
Type Alias
Quality Strong
Last name/Name AL-JU'AYTHINI
First name/Name Husayn Muhammad Husayn
Full name/Name Husayn Muhammad Husayn AL-JU'AYTHINI
Type Alias
Quality Strong
Last name/Name AL-JU'AYTHINI
First name/Name Husayn Muhamad Husayn
Full name/Name Husayn Muhamad Husayn AL-JU'AYTHINI
Type Alias
Quality Strong
Last name/Name JU'AYTHINI
First name/Name Husayn Muhammad Husayn
Full name/Name Husayn Muhammad Husayn JU'AYTHINI
Type Alias
Quality Strong
Last name/Name ALJEITHNI
First name/Name Hussein Mohammed Hussein
Full name/Name Hussein Mohammed Hussein ALJEITHNI
Type Alias
Quality Strong
Last name/Name AL-JU'AITNI
First name/Name Abu Mu'ath
Full name/Name Abu Mu'ath AL-JU'AITNI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Al-Nusayirat refugee camp, Gaza
Country Palestinian Territory, Occupie

Identification documents (2)

Type Passport: 0363464
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 07:15
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