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| 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] | |||
| Other name | Abu Mu'ath al-Ju'aitni · Abu Muath al-Juaitni · HUSSEIN MOHAMMED HUSSEIN ALJEITHNI; · Husayn Muhamad Husayn al-Ju'aythini · Husayn Muhamad Husayn al-Juaythini · | [sources] | |||
| Weak alias | Abu Muath al-Juaitni · Abu Muath al-Juaitni） · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad Husayn Juaythini · Husayn Muhammad Husayn al-Juaythini · | [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, Gaza Strip · Nuseirat Refugee Camp, Gaza Strip Occupied Palestinian Territories · | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| Country of birth | Palestinian territories | [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 | 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.
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
Palestinian territories · PMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr4zf84 · qa-nctc-6908544-husayn-juaythini · id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b · ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c · ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef · unsc-6908544 · md-terr-10ca94f78ca5c939afbf9f46619462541b81c099 · ofac-19448 · usgsa-s4mr4zf5s · ch-seco-84795 · ua-sfms-1366 · usgsa-s4mr4zf7z · usgsa-s4mr4zf80 · eu-fsf-eu-3336-76 · ch-seco-34383 · fr-ga-3007 · usgsa-s4mr4zf82 · arpet-personas-6908544 · usgsa-s4mr4zf81 · au-dfat-3182-husayn-juaythini · md-terr-179b125a47dfe772215b0920387357da38e5f2ec · zafic-410-husayn-juaythini · gb-hmt-13353 · ps-freezing-901638502 · mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd · usgsa-s4mr4zf83 · tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c · eu-tb-logical-108458 · gb-fcdo-aqd0196 · il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 · id-dttot-0951d70b17e63ee641e29ae349ed7bab7335f316 · id-dttot-692e7fde0cab973b03e8d871234d49b517b65efdFor 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaza Strip, State of Palestine | Palestinian territories | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0363464 | Palestinian territories | National passport | - | - | |
| 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 | - | - | |
| Palestinian territories | Palestine Monetary Authority | Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| 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) | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Gaza · Gaza Strip | Palestinian territories |
| Gaza Strip, PALESTINIAN TERRITORY, Occupied · Gaza Strip, Palestinian Territories · ガザ地区、パレスチナ | Palestinian territories |
0363464 | Palestinian territories | National passport | - | - |