Statements: Husayn Muhammad Husayn al-Juaythini

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesLink 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.un_sc_sanctionsunsc-6908544
Person:notesLink 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. available.ch_seco_sanctionsch-seco-84795
Person:notesPassport no.: 0363464 (issued by Palestinian Authority). 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.au_dfat_sanctionsau-dfat-3182-husayn-juaythini
Person:notes(also HUSAYN JUAYTHINI)engus_sam_exclusionsusgsa-s4mr4zf83
Person:notes0363464 (passport-National passport) (issued by Palestinian Authority)be_fod_sanctionsbe-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452
Person:notes(Date of UN designation: 2016-04-20)be_fod_sanctionsbe-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452
Person:notes(also HUSSEIN MOHAMMED HUSSEIN ALJEITHNI, HUSAYN MUHAMMAD AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN JU'AYTHINI, ABU MU'ATH AL-JU'AITNI)engus_sam_exclusionsusgsa-s4mr4zf5s
Person:notes(also HUSAYN JUAYTHINI)engus_sam_exclusionsusgsa-s4mr4zf84
Person:notesLink 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053enggb_fcdo_sanctionsgb-fcdo-aqd0196
Person:notes(also HUSAYN JUAYTHINI)engus_sam_exclusionsusgsa-s4mr4zf81
Person:notesイラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されている同組織の指導者アブー・バクル・アル・バグダーディー及びガザ地区内の武装グループと関係を有する。ガザ地区内に「イスラム国」のプレゼンスを構築するため、資金を使用した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef
Person:notesLink 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.enggb_hmt_sanctionsgb-hmt-13353
Person:notesLink 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.za_fic_sanctionszafic-410-husayn-juaythini
Person:notes(also HUSAYN JUAYTHINI)engus_sam_exclusionsusgsa-s4mr4zf80
Person:notesBerhubungan dengan Islamic State in Iraq and the Levant (ISIL);indid_dttotid-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b
Person:notesAdresse : TERRITOIRES PALESTINIENS : bande de Gaza, N° Passeport : 0363464 : délivré par l'Autorité palestinienneframc_fund_freezesmc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd
Person:notesLink 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_repetarpet-personas-6908544
Person:notespoint de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3007
Person:passportNumber0363464za_fic_sanctionszafic-410-husayn-juaythini
Person:passportNumber0363464qa_nctc_sanctionsqa-nctc-6908544-husayn-juaythini
Person:passportNumber0363464un_sc_sanctionsunsc-6908544
Person:passportNumber0363464ch_seco_sanctionsch-seco-84795
Person:passportNumber0363464（パレスチナ暫定自治政府発行）jpnjp_mof_sanctionsja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef
Person:passportNumber0363464ua_sfms_blacklistua-sfms-1366
Person:passportNumber0363464engus_ofac_sdnofac-19448
Person:passportNumber0363464frafr_tresor_gels_avoirfr-ga-3007
Person:passportNumber0363464enggb_hmt_sanctionsgb-hmt-13353
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84795
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13353
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3336-76
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3336-76
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0196
Person:programIdUS-TERRengus_ofac_sdnofac-19448
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3007
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3182-husayn-juaythini
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908544
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19448us_ofac_sdnofac-19448
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=ENbe_fod_sanctionsbe-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3007fr_tresor_gels_avoirfr-ga-3007
Person:topicssanctioneu_travel_banseu-tb-logical-108458
Person:topicssanctionps_local_freezingps-freezing-901638502
Person:topicssanctionua_sfms_blacklistua-sfms-1366
Person:topicssanctionus_trade_cslofac-19448
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zf80
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3007
Person:topicssanctiontr_fcibunsc-6908544
Person:topicscrime.terroril_mod_terroristsil-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849
Person:topicssanctionindid_dttotid-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zf7z
Person:topicssanctionbe_fod_sanctionsbe-fod-1e8009b57aa55fa95a665732d85e4b8ccb134452
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zf81
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zf84
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zf82
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908544-husayn-juaythini
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3336-76
Person:topicssanctionun_sc_sanctionsunsc-6908544
LegalEntity:topicsexport.controltw_shtctw-shtc-5d3efe708dd397998ad037ba7d7d14c51e38acbd
Person:topicssanctionmc_fund_freezesmc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd
Person:topicssanctionpl_finanse_sanctionsunsc-6908544
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13353
Person:topicssanctionar_repetarpet-personas-6908544
Person:topicssanctioneu_fsfeu-fsf-eu-3336-76
LegalEntity:topicsexport.controltw_shtctw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zf5s
Person:topicssanctionmd_terror_sanctionsmd-terr-10ca94f78ca5c939afbf9f46619462541b81c099
Person:topicssanctionus_ofac_sdnofac-19448
Person:topicssanctionza_fic_sanctionszafic-410-husayn-juaythini
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0196
Person:topicssanctionau_dfat_sanctionsau-dfat-3182-husayn-juaythini
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zf83
Person:topicssanctionjp_mof_sanctionsja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef
Person:topicssanctionch_seco_sanctionsch-seco-84795
Person:weakAliasAbu Muath al-Juaitniua_sfms_blacklistua-sfms-1366
Person:weakAliasHussein Mohammed Hussein Aljeithnienggb_fcdo_sanctionsgb-fcdo-aqd0196
Person:weakAliasAbu Muath al-Juaitniun_sc_sanctionsunsc-6908544
Person:weakAliasAbu Muath al-Juaitnienggb_fcdo_sanctionsgb-fcdo-aqd0196
Person:weakAliasHusayn Muhamad Husayn al-Juaythinienggb_fcdo_sanctionsgb-fcdo-aqd0196
Person:weakAliasHusayn Muhammad Husayn Juaythinienggb_fcdo_sanctionsgb-fcdo-aqd0196
Person:weakAliasHusayn Muhammad al-Juaythinienggb_fcdo_sanctionsgb-fcdo-aqd0196
Person:weakAliasAbu Muath al-Juaitnienggb_hmt_sanctionsgb-hmt-13353
Person:weakAliasAbu Muath al-Juaitniar_repetarpet-personas-6908544
Person:weakAliasAbu Muath al-Juaitnich_seco_sanctionsch-seco-84795
Person:weakAliasHusayn Muhammad Husayn al-Juaythinienggb_fcdo_sanctionsgb-fcdo-aqd0196
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