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:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:firstName`	Husayn Muhammad	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:firstName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:firstName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr4zf5s`	2024-06-14
`Person:firstName`	HUSAYN MUHAMAD HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr4zf82`	2024-06-14
`Person:firstName`	HUSAYN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4zf80`	2024-06-14
`Person:firstName`	Abu Muath		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:firstName`	Husayn Muhammad Husayn		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:firstName`	Husayn	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:firstName`	HUSAYN MUHAMMAD HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr4zf81`	2024-06-14
`Person:firstName`	HUSAYN		tr_fcib	`unsc-6908544`	2024-09-05
`Person:firstName`	Husayn Muhammad		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:firstName`	HUSAYN	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:firstName`	Husayn Muhamad Husayn	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:id`	ad238b05b5ba2aa2c7a2770b8e01e1abb0fe196a		eu_travel_bans	`eu-tb-logical-108458`	2024-11-28
`Person:id`	6b9971281d3b7f3f7ef2d673047cc4f9d4255a14		jp_mof_sanctions	`ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef`	2026-01-06
`Person:id`	af835f3668485ac49912621ef22fba1b377fa8ba		ar_repet	`arpet-personas-6908544`	2025-09-05
`Person:id`	716c01d545464738265ea63a4c29d32872bdb165		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2026-01-06
`Person:id`	a66ee55266d642856477012c1253e746b21bd7bc		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:id`	54f42eda9c6fcf1619cbea56785986cd63cb04ed		tr_fcib	`unsc-6908544`	2025-08-23
`Person:id`	8d7695bcc5562d1d02b16e3a4873874e0922b493		us_trade_csl	`ofac-19448`	2026-01-06
`Person:id`	589bcf152b7b61db4e7a58535f35d1c420c07172		fr_tresor_gels_avoir	`fr-ga-3007`	2026-01-06
`Person:id`	740d5ecdaacd8b1bf08b048490b79e25397ac4c6		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2025-11-06
`Person:id`	9344debe8c29722faa99e8eba95db4e867b67c82		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:id`	2d779c609817d63fcc2b2d056187537c84cdd1fb		un_sc_sanctions	`unsc-6908544`	2025-09-09
`Person:id`	7185660e7ec86d568df310c342cad8366e14b082		md_terror_sanctions	`md-terr-10ca94f78ca5c939afbf9f46619462541b81c099`	2024-10-12
`Person:id`	b5cc5411cda0760751dc8ca9e297adb510a207cd		pl_finanse_sanctions	`unsc-6908544`	2025-08-22
`Person:id`	46c181c86a9fce13a35ef0a9a5645db61e155149		il_mod_terrorists	`il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849`	2026-01-06
`Person:id`	a56530657f8ef4536025df6bef50a99d07d16497		gb_hmt_sanctions	`gb-hmt-13353`	2025-12-08
`Person:id`	5bbb761b4403cdc2835d62054a7e4f5b0c4ff01f		gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	ba4450a3997cc80fe5c9545fae0408da65c95e8c		gb_hmt_sanctions	`gb-hmt-13353`	2025-12-08
`Person:id`	a0daa2951d1c0cb5f6744bb5eb80096ae19d7e28		gb_hmt_sanctions	`gb-hmt-13353`	2025-12-08
`Person:id`	0199feeff84c38779ccf08bc0ffaef083f75c917		gb_hmt_sanctions	`gb-hmt-13353`	2025-12-08
`Person:id`	ae15ab1a3b8f8f6be2df5347adc232000cc793b1		gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	6e9fb1026c7abc330e4d220106f539ce73443a08		gb_hmt_sanctions	`gb-hmt-13353`	2025-12-08
`Person:id`	0b2b155418e22de8e6e94eb5f7767f313e950e47		ps_local_freezing	`ps-freezing-901638502`	2024-03-18
`Person:id`	44f0486706b76226ab771cc494fff7d4acfdae89		us_ofac_sdn	`ofac-19448`	2026-01-06
`Person:id`	33855c525bfb0a15ea65d1f9fcee9d86a8e9c06c	ind	id_dttot	`id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b`	2024-10-12
`Person:id`	eb857716470f453b0fff5c72fa48a8b1ca5e6359		ua_sfms_blacklist	`ua-sfms-1366`	2025-09-04
`Person:id`	9964e9072b8298b3571a6f7503f0af995b39976e		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-07
`Person:id`	492eba0113bf658c233a90e5c5f76efb7272678d		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-09
`Person:id`	e3caf2e6fc3463ddb1588dc057ed55acaaa8e615		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-08
`Person:id`	b46883a36e267261d04ceb6c8190bac2b67a2ff6		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-08
`Person:id`	24d2e609082224b806990cb01bb1cbd93e40a916		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-08
`Person:id`	4545cbecec1d9524a17a0399e13704ce46070f76		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-08
`Person:id`	801a65cb7b2e7e1890ce686d6558704fc4d49041		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-08
`Person:id`	a3b08674f4569d90290de08bda0ec2af2c10087e		gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2026-01-08
`Person:id`	2e019226ffee43eefc2fb9d0917fb0666653b68b		eu_fsf	`eu-fsf-eu-3336-76`	2026-01-06
`Person:id`	b2ac1ee585ac6e9fbe44abd522da821edb81eea2		be_fod_sanctions	`eu-fsf-eu-3336-76`	2026-01-06
`Person:id`	3368d9184b0dd167f0d69851ed4cf7218a33ea39		be_fod_sanctions	`be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452`	2025-12-01
`Person:id`	c19d4584c8b8588ce8bc9e2d818aa2f187926c1e		us_sam_exclusions	`usgsa-s4mr4zf84`	2026-01-06
`LegalEntity:id`	04c5d30129575d51f1baaaa2db41e562e4bd6517		tw_shtc	`tw-shtc-5d3efe708dd397998ad037ba7d7d14c51e38acbd`	2025-08-09
`LegalEntity:id`	d6578b4c7ae659144da04e2eb2c1ca0071d5b098		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:id`	1b934736d3c6be0c1ba34325fc4cd24c17f69937		us_sam_exclusions	`usgsa-s4mr4zf5s`	2026-01-06
`Person:id`	42d83f0dfabedb4aa69f35efbdcff0330bbcc501		us_sam_exclusions	`usgsa-s4mr4zf82`	2026-01-06
`Person:id`	6d76082ee1630255fc2b9b13710d0b4ba04111e4		us_sam_exclusions	`usgsa-s4mr4zf80`	2026-01-06
`Person:id`	31c1db5a435fabae5f68a5d33243f19b91556416		us_sam_exclusions	`usgsa-s4mr4zf81`	2026-01-06
`Person:id`	836908e5a6ba668079348727ab61d3187164af66		us_sam_exclusions	`usgsa-s4mr4zf83`	2026-01-06
`Person:id`	dab61529289f58c43a0410cca813a84a181499c3		us_sam_exclusions	`usgsa-s4mr4zf7z`	2026-01-06
`Person:id`	13379f317f72aaf08965682e8aae18f755308483		mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2025-09-02
`Person:idNumber`	0363464		be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`LegalEntity:idNumber`	0363464		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:idNumber`	0363464		eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:idNumber`	901638502		ps_local_freezing	`ps-freezing-901638502`	2025-07-17
`Person:lastName`	Aljeithni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	JUAYTHINI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	al-Ju'aitni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	JUAYTHINI		ua_sfms_blacklist	`ua-sfms-1366`	2025-09-04
`Person:lastName`	JUAYTHINI		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2025-09-04
`Person:lastName`	الجويثني		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2025-09-04
`Person:lastName`	ALJEITHNI	eng	us_sam_exclusions	`usgsa-s4mr4zf7z`	2024-06-14
`Person:lastName`	JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf83`	2024-06-14
`Person:lastName`	JUAYTHINI		tr_fcib	`unsc-6908544`	2025-08-23
`Person:lastName`	AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf81`	2024-06-14
`Person:lastName`	AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf80`	2024-06-14
`Person:lastName`	AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf82`	2024-06-14
`Person:lastName`	JUAYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf5s`	2024-06-14
`Person:lastName`	Aljeithni	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Aljeithni	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	Juaythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	al-Juaythini	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Aljeithni	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	al-Juaythini	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	JUAYTHINI		ar_repet	`arpet-personas-6908544`	2025-09-05
`Person:lastName`	Juaythini		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	Juaythini		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:lastName`	Aljeithni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	al-Juaitni		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	AL-JU'AITNI	eng	us_sam_exclusions	`usgsa-s4mr4zf84`	2024-06-14
`Person:lastName`	Aljeithni		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	JUAYTHINI		un_sc_sanctions	`unsc-6908544`	2025-08-22
`Person:lastName`	al-Juaitni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	Juaythini		be_fod_sanctions	`be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452`	2025-12-01
`Person:lastName`	al-Juaitni		be_fod_sanctions	`be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452`	2025-12-01
`Person:lastName`	al-Juaythini		be_fod_sanctions	`be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452`	2025-12-01

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