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Canonical ID: NK-TchXuPTb7m6fjbe62FcnyN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | JUAYTHINI | ar_repet | arpet-personas-6908544 | ||||
Person:lastName | Aljeithni | eng | us_ofac_sdn | ofac-19448 | |||
Person:lastName | Juaythini | eng | us_ofac_sdn | ofac-19448 | |||
Person:lastName | al-Ju'aythini | eng | us_ofac_sdn | ofac-19448 | |||
Person:lastName | Ju'aythini | eng | us_ofac_sdn | ofac-19448 | |||
Person:lastName | al-Ju'aitni | eng | us_ofac_sdn | ofac-19448 | |||
Person:lastName | JU'AYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf83 | |||
Person:lastName | AL-JU'AYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf81 | |||
Person:lastName | JUAYTHINI | tr_fcib | unsc-6908544 | ||||
Person:lastName | AL-JU'AYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf80 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-19448 | |||
Person:middleName | Muhammad Husayn | eng | us_ofac_sdn | ofac-19448 | |||
Person:middleName | Mohammed Hussein | eng | us_ofac_sdn | ofac-19448 | |||
Person:middleName | Muhamad Husayn | eng | us_ofac_sdn | ofac-19448 | |||
Person:modifiedAt | 2016-04-26 | be_fod_sanctions | eu-fsf-eu-3336-76 | ||||
Person:modifiedAt | 2022-01-12 | gb_hmt_sanctions | gb-hmt-13353 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84795 | ||||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-6908544 | ||||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-6908544 | ||||
Person:modifiedAt | 2016-04-26 | eu_fsf | eu-fsf-eu-3336-76 | ||||
Person:name | Husayn Juaythini | eng | eu_fsf | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Juaythini | ch_seco_sanctions | ch-seco-84795 | ||||
Person:name | HUSAYN JUAYTHINI | eng | jp_mof_sanctions | ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef | |||
Person:name | HUSAYN JUAYTHINI | md_terror_sanctions | md-terr-10ca94f78ca5c939afbf9f46619462541b81c099 | ||||
Person:name | Hussein Mohammed Hussein Aljeithni | eng | eu_fsf | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Muhammad Husayn Juaythini | be_fod_sanctions | be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 | ||||
Person:name | Husayn Juaythini | be_fod_sanctions | be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 | ||||
Person:name | Abu Muath al-Juaitni | be_fod_sanctions | be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 | ||||
Person:name | Husayn Muhammad al-Juaythini | be_fod_sanctions | be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 | ||||
Person:name | Husayn Muhammad Husayn al-Juaythini | be_fod_sanctions | be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 | ||||
Person:name | Hussein Mohammed Hussein Aljeithni | be_fod_sanctions | be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 | ||||
Person:name | HUSAYN JUAYTHINI | eng | gb_hmt_sanctions | gb-hmt-13353 | |||
Person:name | Husayn Muhamad Husayn al-Juaythini | be_fod_sanctions | be-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452 | ||||
Person:name | HUSAYN JUAYTHINI | ind | id_dttot | id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b | |||
Person:name | HUSAYN JUAYTHINI | fra | mc_fund_freezes | mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd | |||
Person:name | HUSAYN JUAYTHINI | ua_sfms_blacklist | ua-sfms-1366 | ||||
Person:name | Husayn Muhammad Husayn al-Juaythini | eng | be_fod_sanctions | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Juaythini | eng | be_fod_sanctions | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Muhamad Husayn al-Juaythini | eng | be_fod_sanctions | eu-fsf-eu-3336-76 | |||
Person:name | Hussein Mohammed Hussein Aljeithni | eng | be_fod_sanctions | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Muhammad al-Juaythini | eng | be_fod_sanctions | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Muhammad Husayn Juaythini | eng | be_fod_sanctions | eu-fsf-eu-3336-76 | |||
Person:name | Abu Muath al-Juaitni | eng | be_fod_sanctions | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Muhammad Husayn Juaythini | eng | eu_fsf | eu-fsf-eu-3336-76 | |||
Person:name | Abu Muath al-Juaitni | eng | eu_fsf | eu-fsf-eu-3336-76 | |||
Person:name | Husayn Juaythini | eng | us_ofac_sdn | ofac-19448 | |||
Person:name | HUSAYN JUAYTHINI | tr_fcib | unsc-6908544 | ||||
Person:name | Husayn Muhammad Husayn Juaythini. | ps_local_freezing | ps-freezing-901638502 | ||||
Person:name | Hussein Mohammed Hussein Aljeithni. | ps_local_freezing | ps-freezing-901638502 | ||||
Person:name | Husayn Muhammad al-Juaythini. | ps_local_freezing | ps-freezing-901638502 | ||||
Person:name | Husayn Muhammad Husayn al-Juaythini | ps_local_freezing | ps-freezing-901638502 | ||||
Person:name | HUSAYN JUAYTHINI | ps_local_freezing | ps-freezing-901638502 | ||||
Person:name | Husayn Muhamad Husayn al-Juaythini. | ps_local_freezing | ps-freezing-901638502 | ||||
Person:name | ABU MU'ATH AL-JU'AITNI | eng | us_sam_exclusions | usgsa-s4mr4zf84 | |||
Person:name | Husayn Muhammad Husayn al-Juaythini | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:name | Husayn Muhamad Husayn al-Juaythini | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:name | Husayn Muhammad al-Juaythini | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:name | Husayn Juaythini | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:name | Hussein Mohammed Hussein Aljeithni | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:name | Abu Muath al-Juaitni | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:name | Husayn Muhammad Husayn Juaythini | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:name | Husayn Muhammad al-Juaythini | eng | eu_fsf | eu-fsf-eu-3336-76 | |||
Person:name | HUSAYN JUAYTHINI | un_sc_sanctions | unsc-6908544 | ||||
Person:name | HUSAYN JUAYTHINI | eng | qa_nctc_sanctions | qa-nctc-6908544-husayn-juaythini | |||
Person:name | حسين الجويثني | ara | qa_nctc_sanctions | qa-nctc-6908544-husayn-juaythini | |||
LegalEntity:name | JUAYTHINI, Husayn | tw_shtc | tw-shtc-5d3efe708dd397998ad037ba7d7d14c51e38acbd | ||||
Person:name | HUSAYN JUAYTHINI | za_fic_sanctions | zafic-410-husayn-juaythini | ||||
LegalEntity:name | HUSAYN JUAYTHINI | tw_shtc | tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c | ||||
Person:name | HUSAYN JUAYTHINI | eng | il_mod_terrorists | il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 | |||
Person:name | חסין ג'ואיתיני | heb | il_mod_terrorists | il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 | |||
Person:name | حسين جوايتيني | ara | il_mod_terrorists | il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 | |||
Person:name | HUSAYN JUAYTHINI | pol | pl_finanse_sanctions | unsc-6908544 | |||
Person:name | HUSAYN JUAYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf5s | |||
Person:name | HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf82 | |||
Person:name | HUSAYN MUHAMMAD AL-JU'AYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf80 | |||
Person:name | HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf81 | |||
Person:name | HUSAYN JUAYTHINI | ar_repet | arpet-personas-6908544 | ||||
Person:name | HUSAYN MUHAMMAD HUSAYN JU'AYTHINI | eng | us_sam_exclusions | usgsa-s4mr4zf83 | |||
Person:name | HUSSEIN MOHAMMED HUSSEIN ALJEITHNI | eng | us_sam_exclusions | usgsa-s4mr4zf7z | |||
Person:name | HUSAYN JUAYTHINI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0196 | |||
Person:name | Husayn Muhammad Husayn al-Juaythini | eng | eu_fsf | eu-fsf-eu-3336-76 | |||
Person:name | HUSAYN JUAYTHINI | fra | fr_tresor_gels_avoir | fr-ga-3007 | |||
Person:name | Husayn Juaythini | au_dfat_sanctions | au-dfat-3182-husayn-juaythini | ||||
Person:name | JUAYTHINI, Husayn | us_trade_csl | ofac-19448 | ||||
Person:name | フサイン・ジュアイスニ | jpn | jp_mof_sanctions | ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef | |||
Person:name | Husayn Muhamad Husayn al-Juaythini | eng | eu_fsf | eu-fsf-eu-3336-76 | |||
Person:nationality | ps | ch_seco_sanctions | ch-seco-84795 | ||||
Person:nationality | ps | eu_fsf | eu-fsf-eu-3336-76 | ||||
Person:nationality | ps | mc_fund_freezes | mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd | ||||
Person:nationality | ps | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:nationality | ps | gb_fcdo_sanctions | gb-fcdo-aqd0196 | ||||
Person:nationality | ps | qa_nctc_sanctions | qa-nctc-6908544-husayn-juaythini | ||||
Person:nationality | ps | za_fic_sanctions | zafic-410-husayn-juaythini | ||||
Person:nationality | ps | un_sc_sanctions | unsc-6908544 | ||||
Person:nationality | ps | gb_hmt_sanctions | gb-hmt-13353 | ||||
Person:nationality | ps | be_fod_sanctions | eu-fsf-eu-3336-76 | ||||
Person:nationality | ps | fr_tresor_gels_avoir | fr-ga-3007 | ||||
Person:nationality | ps | ar_repet | arpet-personas-6908544 | ||||
Person:notes | (also HUSAYN JUAYTHINI) | eng | us_sam_exclusions | usgsa-s4mr4zf80 | |||
Person:notes | 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. | ar_repet | arpet-personas-6908544 | ||||