Statements: Husayn Muhammad Husayn al-Juaythini

Canonical ID: NK-TchXuPTb7m6fjbe62FcnyN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Gaza Strip, Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:address`	Gaza Strip, Palestinian Territories		ua_sfms_blacklist	`ua-sfms-1366`	2023-10-30
`LegalEntity:address`	Gaza Strip State of Palestine		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:address`	Gaza Strip, PALESTINIAN TERRITORY, Occupied		be_fod_sanctions	`eu-fsf-eu-3336-76`	2024-11-28
`Person:address`	ガザ地区、パレスチナ	jpn	jp_mof_sanctions	`ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef`	2024-11-28
`Person:address`	Gaza Strip, Palestinian Territories	ind	id_dttot	`id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b`	2024-10-12
`Person:address`	Gaza Strip, Palestinian Territories		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2024-11-28
`Person:address`	bande de Gaza	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2024-05-29
`Person:address`	Gaza Strip, State of Palestine		un_sc_sanctions	`unsc-6908544`	2024-11-28
`Person:address`	Gaza Strip, PALESTINIAN TERRITORY, Occupied		eu_fsf	`eu-fsf-eu-3336-76`	2024-11-28
`Person:address`	Gaza Strip	eng	gb_hmt_sanctions	`gb-hmt-13353`	2024-11-28
`Person:address`	Gaza Strip Palestinian Territories		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:address`	Gaza Strip, State of Palestine		ar_repet	`arpet-personas-6908544`	2024-11-29
`Person:address`	Gaza Strip, PALESTINIAN TERRITORY, Occupied		eu_travel_bans	`eu-tb-logical-108458`	2024-11-28
`Person:addressEntity`	`addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f`		be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-07-27
`Person:addressEntity`	`addr-bfafb8662ae72d1fbcb5dbbdcd0bac1cf2c1d796`		ar_repet	`arpet-personas-6908544`	2023-08-03
`Person:addressEntity`	`addr-25672843aad9dfe695964b83e5c7ef6c7636fe06`	jpn	jp_mof_sanctions	`ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef`	2023-04-20
`Person:addressEntity`	`addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba`	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-11-02
`Person:addressEntity`	`addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f`		eu_fsf	`eu-fsf-eu-3336-76`	2023-07-26
`Person:addressEntity`	`addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f`		eu_travel_bans	`eu-tb-logical-108458`	2023-07-27
`Person:addressEntity`	`addr-bfafb8662ae72d1fbcb5dbbdcd0bac1cf2c1d796`		un_sc_sanctions	`unsc-6908544`	2023-08-11
`Person:addressEntity`	`addr-703f8a5f5b03550b1d32796545ab2b4100a19368`		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Abu Mu'ath al-Ju'aitni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Husayn Muhammad Husayn al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2025-07-07
`LegalEntity:alias`	Husayn Muhamad Husayn al-Juaythini		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:alias`	Husayn Muhammad al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2025-07-07
`Person:alias`	Husayn Muhammad al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Hussein Mohammed Hussein Aljeithni		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Abu Muath al-Juaitni	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:alias`	Hussein Mohammed Hussein Aljeithni	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Hussein Mohammed Hussein Aljeithni		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:alias`	Husayn Muhammad Husayn Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Hussein Mohammed Hussein Aljeithni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhammad Husayn Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhammad Husayn al-Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Husayn Muhammad Husayn Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Abu Muath al-Juaitni		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Husayn Muhammad al-Juaythini		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:alias`	Husayn Muhammad Husayn al-Juaythini	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2025-07-07
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2025-07-07
`Person:alias`	Abu Muath al-Juaitni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhammad Husayn Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`LegalEntity:alias`	Husayn Muhammad al-Juaythini		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:alias`	Husayn Muhammad Husayn al-Juaythini	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2025-07-07
`Person:alias`	Husayn Muhammad Husayn Juaythini	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20
`LegalEntity:alias`	Abu Muath al-Juaitni		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Abu Muath al-Juaitni		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Hussein Mohammed Hussein Aljeithni	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`LegalEntity:alias`	Husayn Muhammad Husayn Juaythini		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:alias`	Hussein Mohammed Hussein Aljeithni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Abu Muath al-Juaitni	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:alias`	Hussein Mohammed Hussein Aljeithni		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`LegalEntity:alias`	Husayn Muhammad Husayn al-Juaythini		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`LegalEntity:alias`	Hussein Mohammed Hussein Aljeithni		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:alias`	HUSSEIN MOHAMMED HUSSEIN ALJEITHNI;	ind	id_dttot	`id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b`	2024-10-12
`Person:alias`	Husayn Muhammad Husayn al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:alias`	Husayn Muhammad al-Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Hussein Mohammed Hussein Aljeithni		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2022-04-27
`Person:birthCountry`	ps		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:birthCountry`	ps	eng	gb_hmt_sanctions	`gb-hmt-13353`	2024-06-27
`Person:birthDate`	1977-05-03	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:birthDate`	1977-05-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:birthDate`	1977-05-03		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2025-09-03
`Person:birthDate`	1977-05-03		za_fic_sanctions	`zafic-410-husayn-juaythini`	2023-10-24
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:birthDate`	1977-05-03		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:birthDate`	1977-05-03		un_sc_sanctions	`unsc-6908544`	2023-04-20

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