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:id`	040a8005edbdaa6b2383b69f1090baf6823007e7	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2025-05-21
`Person:id`	e5ff2712c28550937ae270d4b3c94a10e2d96473		eu_fsf	`eu-fsf-eu-3336-76`	2025-05-16
`Person:id`	ad594428dffd365e4787a9bb4e5ff89fdc2a01b5		be_fod_sanctions	`eu-fsf-eu-3336-76`	2025-05-16
`Person:id`	4c3a3acf365594713abd2d0775a35fbb4a057a6f	jpn	jp_mof_sanctions	`ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef`	2025-08-12
`Person:id`	ecd78bce5ee2c333d7f2797c04fd3753004d7915	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2025-09-15
`Person:id`	2d779c609817d63fcc2b2d056187537c84cdd1fb		un_sc_sanctions	`unsc-6908544`	2025-09-09
`Person:id`	8b204fa282fa7f87738dd7593b98df38c98bf496		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2025-09-26
`Person:id`	0b2b155418e22de8e6e94eb5f7767f313e950e47		ps_local_freezing	`ps-freezing-901638502`	2024-03-18
`Person:id`	9344debe8c29722faa99e8eba95db4e867b67c82		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:id`	3680bf8176a939793875944328651a97279e249e	eng	gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	5bbb761b4403cdc2835d62054a7e4f5b0c4ff01f	eng	gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	499b7491ac303ba264758e8b14f78828adb6593f	eng	gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	31a30d2a100edcf57a1ad24ac55c01d99ca5c38e	eng	gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	24fc1df5695b860f5bdaa0d5e63f79e6f149d4c6	eng	gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	ae15ab1a3b8f8f6be2df5347adc232000cc793b1	eng	gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	2937900673012689fee1ffff4e8561350ff33720	eng	gb_hmt_sanctions	`gb-hmt-13353`	2025-07-28
`Person:id`	54f42eda9c6fcf1619cbea56785986cd63cb04ed		tr_fcib	`unsc-6908544`	2025-08-23
`Person:id`	7185660e7ec86d568df310c342cad8366e14b082		md_terror_sanctions	`md-terr-10ca94f78ca5c939afbf9f46619462541b81c099`	2024-10-12
`Person:id`	33855c525bfb0a15ea65d1f9fcee9d86a8e9c06c	ind	id_dttot	`id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b`	2024-10-12
`Person:id`	5b571a41f9edbe4b6c23bc211a5e397c479a8c19	eng	us_sam_exclusions	`usgsa-s4mr4zf84`	2025-07-23
`Person:id`	b5cc5411cda0760751dc8ca9e297adb510a207cd	pol	pl_finanse_sanctions	`unsc-6908544`	2025-08-22
`Person:id`	6cddad75ab14aef915dfe14e6647139fed7a71cc		il_mod_terrorists	`il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849`	2025-06-17
`Person:id`	39f7178783ee540ff886a57e6ef0b99439997235	eng	us_sam_exclusions	`usgsa-s4mr4zf5s`	2025-07-23
`Person:id`	fd82fa320c9c6ffdde6ec19fd424fd794a73d4ce	eng	us_sam_exclusions	`usgsa-s4mr4zf82`	2025-07-23
`Person:id`	7aba4d4d497c169b128e04c1d54524adc3715815	eng	us_sam_exclusions	`usgsa-s4mr4zf80`	2025-07-23
`Person:id`	5b88fdc39ae2f220b3e8b1eb1a52ffd13edf652a	eng	us_sam_exclusions	`usgsa-s4mr4zf81`	2025-07-23
`Person:id`	6e518fbdcc22dda1cb1f6ef49bb8e5877c7d4d7b	eng	us_sam_exclusions	`usgsa-s4mr4zf83`	2025-07-23
`Person:id`	07699c853ba1e4d788b4cd334459b7ce86ffb6fc	eng	us_sam_exclusions	`usgsa-s4mr4zf7z`	2025-07-23
`Person:id`	af835f3668485ac49912621ef22fba1b377fa8ba		ar_repet	`arpet-personas-6908544`	2025-09-05
`Person:id`	a66ee55266d642856477012c1253e746b21bd7bc		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`LegalEntity:id`	d6578b4c7ae659144da04e2eb2c1ca0071d5b098		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:id`	ad238b05b5ba2aa2c7a2770b8e01e1abb0fe196a		eu_travel_bans	`eu-tb-logical-108458`	2024-11-28
`Person:id`	13379f317f72aaf08965682e8aae18f755308483	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2025-09-02
`Person:id`	eb857716470f453b0fff5c72fa48a8b1ca5e6359		ua_sfms_blacklist	`ua-sfms-1366`	2025-09-04
`Person:id`	149d8fdeb638b9f922c63cf3b775cc2994553094	eng	us_ofac_sdn	`ofac-19448`	2025-06-02
`Person:id`	b6eac653465e74d3a8544b203f6f368da592159c		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2025-09-04
`LegalEntity:idNumber`	0363464		tw_shtc	`tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c`	2025-07-21
`Person:idNumber`	901638502		ps_local_freezing	`ps-freezing-901638502`	2025-07-17
`Person:idNumber`	0363464		eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:idNumber`	0363464		be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	الجويثني		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2025-09-04
`Person:lastName`	Juaythini	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	JUAYTHINI		tr_fcib	`unsc-6908544`	2025-08-23
`Person:lastName`	AL-JU'AITNI	eng	us_sam_exclusions	`usgsa-s4mr4zf84`	2024-06-14
`Person:lastName`	JUAYTHINI	pol	pl_finanse_sanctions	`unsc-6908544`	2025-08-22
`Person:lastName`	JUAYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf5s`	2024-06-14
`Person:lastName`	AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf82`	2024-06-14
`Person:lastName`	AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf80`	2024-06-14
`Person:lastName`	al-Juaitni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf81`	2024-06-14
`Person:lastName`	JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf83`	2024-06-14
`Person:lastName`	ALJEITHNI	eng	us_sam_exclusions	`usgsa-s4mr4zf7z`	2024-06-14
`Person:lastName`	JUAYTHINI		un_sc_sanctions	`unsc-6908544`	2025-08-22
`Person:lastName`	JUAYTHINI		ar_repet	`arpet-personas-6908544`	2025-09-05
`Person:lastName`	al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	Aljeithni	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`	JUAYTHINI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	Juaythini		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	al-Juaythini		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	al-Juaitni		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	Aljeithni		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	al-Juaitni	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Aljeithni	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	al-Juaythini	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Juaythini	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	JUAYTHINI		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2025-09-04
`Person:lastName`	JUAYTHINI		ua_sfms_blacklist	`ua-sfms-1366`	2025-09-04
`Person:lastName`	Aljeithni	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	al-Juaythini	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	al-Juaitni	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Juaythini	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Aljeithni	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-Ju'aitni	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	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	Aljeithni	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	al-Juaythini	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	Juaythini		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:lastName`	JUAYTHINI	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:middleName`	Muhamad Husayn	eng	us_ofac_sdn	`ofac-19448`	2024-10-11
`Person:middleName`	Mohammed Hussein	eng	us_ofac_sdn	`ofac-19448`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-19448`	2024-10-11
`Person:middleName`	Husayn	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:middleName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:middleName`	Husayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:middleName`	Muhammad Husayn	eng	us_ofac_sdn	`ofac-19448`	2024-10-11
`Person:middleName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:modifiedAt`	2016-04-26		eu_fsf	`eu-fsf-eu-3336-76`	2025-05-13
`Person:modifiedAt`	2022-01-12	eng	gb_hmt_sanctions	`gb-hmt-13353`	2024-10-14
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908544`	2025-09-09
`Person:modifiedAt`	2016-04-26		be_fod_sanctions	`eu-fsf-eu-3336-76`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84795`	2025-05-15
`Person:name`	Husayn Juaythini		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:name`	HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf82`	2024-06-14
`Person:name`	حسين الجويثني	ara	qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2023-04-20
`Person:name`	HUSAYN JUAYTHINI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:name`	Husayn Juaythini		ch_seco_sanctions	`ch-seco-84795`	2025-05-15

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