Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Muath al-Juaitni · HUSAYN JUAYTHINI · Husayn Juaythini · Husayn Muhamad Husayn al-Juaythini · Husayn Muhamad Husayn al-Juaythini. · 12 more... | [sources] | |||
Other name | Abu Mu'ath al-Ju'aitni · Abu Muath al-Juaitni · Husayn Muhamad Husayn al-Ju'aythini · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad Husayn Ju'aythini · 6 more... | [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 · 8 more... | [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, Palestinian Territories · Nuseirat Refugee Camp, State of Palestine · 1 more... | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories | [sources] | |||
Country of birth | Palestinian Territories | [sources] | |||
First name | Abu Mu'ath · Abu Muath · HUSAYN · Husayn · Husayn Muhamad Husayn · 10 more... | [sources] | |||
ID Number | 0363464 · 901638502 | [sources] | |||
Last name | Aljeithni · HUSAYN JUAYTHINI · JUAYTHINI · Ju'aythini · Juaythini · 4 more... | [sources] | |||
Middle name | Husayn · Hussein | [sources] | |||
Passport number | 0363464 · 0363464(パレスチナ暫定自治政府発行) · Passport, 0363464 | [sources] | |||
Patronymic | Juaythini | [sources] | |||
Second name | JUAYTHINI · Mohammed · Muhamad · Muhammad · الجويثني | [sources] | |||
Address | Gaza Strip, Palestinian Territories | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Palestinian Territories · Palestine Monetary Authority
md-terr-179b125a47dfe772215b0920387357da38e5f2ec
· fr-ga-3007
· unsc-6908544
· ua-sfms-1366
· eu-tb-logical-108458
· ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c
· ps-freezing-901638502
· zafic-410-husayn-juaythini
· arpet-personas-6908544
· ofac-19448
· au-dfat-3182-husayn-juaythini
· eu-fsf-eu-3336-76
· ch-seco-34383
· qa-nctc-6908544-husayn-juaythini
· il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849
· ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef
· gb-hmt-13353
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bande de Gaza · Gaza Strip · bande de Gaza | Palestinian Territories | |
Gaza Strip Palestinian Territories · Gaza Strip, PALESTINIAN TERRITORY, Occupied · Gaza Strip, Palestinian Territories · ガザ地区、パレスチナ | Palestinian Territories | |
Gaza Strip, State of Palestine | Palestinian Territories |
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |