Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MU'ATH AL-JU'AITNI · Abu Muath al-Juaitni · HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI · HUSAYN MUHAMMAD AL-JU'AYTHINI · HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI · | [sources] | |||
| Alias | AL-JU'AITNI, Abu Mu'ath · AL-JU'AYTHINI, Husayn Muhamad Husayn · AL-JU'AYTHINI, Husayn Muhammad · AL-JU'AYTHINI, Husayn Muhammad Husayn · ALJEITHNI, Hussein Mohammed Hussein · | [sources] | |||
| Weak alias | Abu Muath al-Juaitni | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Nusayirat refugee camp, Gaza · Gaza Strip, Nuseirat Refugee Camp, PALESTINIAN TERRITORY, Occupied · Gaza Strip, Palestinian Territories · Nuseirat Refugee Camp · Nuseirat Refugee Camp, Gaza Strip · | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| Citizenship | Palestine | [sources] | |||
| Country of birth | Palestine | [sources] | |||
| First name | Abu · Abu Mu'ath · Abu Muath · Husayn · Husayn Muhamad Husayn · | [sources] | |||
| ID Number | 0363464 · 901638502 | [sources] | |||
| Last name | Aljeithni · Ju'aythini · Juaythini · al-Ju'aitni · al-Ju'aythini · | [sources] | |||
| Middle name | Husayn · Hussein · Mohammed Hussein · Muhamad Husayn · Muhammad · | [sources] | |||
| Passport number | 0363464 · 0363464（パレスチナ暫定自治政府発行） | [sources] | |||
| Second name | Mohammed · Muath · Muhamad · Muhammad | [sources] | |||
| Address | Gaza Strip · Gaza Strip Palestinian Territories · Gaza Strip State of Palestine · Gaza Strip, Occupied Palestinian Territories · Gaza Strip, PALESTINIAN TERRITORY, Occupied · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Passport no.: 0363464 (issued by Palestinian Authority). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(Date of UN designation: 2016-04-20)
0363464 (passport-National passport) (issued by Palestinian Authority)
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Berhubungan dengan Islamic State in Iraq and the Levant (ISIL);
イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されている同組織の指導者アブー・バクル・アル・バグダーディー及びガザ地区内の武装グループと関係を有する。ガザ地区内に「イスラム国」のプレゼンスを構築するため、資金を使用した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : TERRITOIRES PALESTINIENS : bande de Gaza, N° Passeport : 0363464 : délivré par l'Autorité palestinienne
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(also HUSAYN JUAYTHINI)
(also HUSSEIN MOHAMMED HUSSEIN ALJEITHNI, HUSAYN MUHAMMAD AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN JU'AYTHINI, ABU MU'ATH AL-JU'AITNI)
(also HUSAYN JUAYTHINI)
(also HUSAYN JUAYTHINI)
(also HUSAYN JUAYTHINI)
(also HUSAYN JUAYTHINI)
(also HUSAYN JUAYTHINI)
Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
Palestine · PMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
ofac-19448 · fr-ga-3007 · usgsa-s4mr4zf7z · usgsa-s4mr4zf84 · il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 · gb-fcdo-aqd0196 · qa-nctc-6908544-husayn-juaythini · unsc-6908544 · ps-freezing-901638502 · usgsa-s4mr4zf82 · tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c · usgsa-s4mr4zf80 · usgsa-s4mr4zf83 · ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c · be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 · usgsa-s4mr4zf5s · ua-sfms-1366 · id-dttot-692e7fde0cab973b03e8d871234d49b517b65efd · usgsa-s4mr4zf81 · eu-fsf-eu-3336-76 · ch-seco-34383 · md-terr-10ca94f78ca5c939afbf9f46619462541b81c099 · ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef · tw-shtc-5d3efe708dd397998ad037ba7d7d14c51e38acbd · eu-tb-logical-108458 · mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd · au-dfat-3182-husayn-juaythini · id-dttot-0951d70b17e63ee641e29ae349ed7bab7335f316 · ch-seco-84795 · zafic-410-husayn-juaythini · arpet-personas-6908544 · gb-hmt-13353 · md-terr-179b125a47dfe772215b0920387357da38e5f2ec · id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaza · Gaza Strip | Palestine | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Gaza Strip, State of Palestine | - |
| Gaza Strip, State of Palestine | Palestine |
| Gaza Strip, PALESTINIAN TERRITORY, Occupied · ガザ地区、パレスチナ | Palestine |
0363464 | Palestine | National passport | - | - |