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Husayn Juaythini

Terrorism · Sanctioned entity

Husayn Juaythini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Muath al-Juaitni · HUSAYN JUAYTHINI · HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI · Husayn Juaythini · Husayn Muhamad Husayn al-Juaythini · 13 more...				[sources]
Other name	Abu Mu'ath al-Ju'aitni · Abu Muath al-Juaitni · HUSAYN JUAYTHINI · HUSSEIN MOHAMMED HUSSEIN ALJEITHNI; · Husayn Muhamad Husayn al-Ju'aythini · 13 more...				[sources]
Weak alias	Abu Muath al-Juaitni · Abu Muath al-Juaitni） · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad Husayn Juaythini · Husayn Muhammad Husayn al-Juaythini · 8 more...				[sources]
Birth date	1977-05-03				[sources]
Place of birth	Al-Nusayirat refugee camp, Gaza · Gaza Strip, Nuseirat Refugee Camp, PALESTINIAN TERRITORY, Occupied · Gaza Strip, Palestinian Territories · Nuseirat Refugee Camp, Gaza Strip · Nuseirat Refugee Camp, Gaza Strip Occupied Palestinian Territories · 5 more...				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Country of birth	Palestinian Territories				[sources]
First name	Abu · Abu Mu'ath · Abu Muath · HUSAYN · HUSAYN MUHAMMAD HUSAYN · 12 more...				[sources]
ID Number	`0363464` · `901638502`				[sources]
Last name	AL-JU'AYTHINI · Aljeithni · HUSAYN JUAYTHINI · JUAYTHINI · Ju'aythini · 5 more...				[sources]
Middle name	Husayn · Hussein · Mohammed Hussein · Muhamad Husayn · Muhammad · 1 more...				[sources]
Passport number	`0363464` · `0363464（パレスチナ暫定自治政府発行）`				[sources]
Patronymic	Juaythini				[sources]
Second name	JUAYTHINI · Mohammed · Muath · Muhamad · Muhammad · 1 more...				[sources]
Address	Gaza Strip Palestinian Territories · Gaza Strip, Occupied Palestinian Territories · Gaza Strip, Palestinian Territories · bande de Gaza				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Passport 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.

— Australian Sanctions Consolidated List, 2023-04-20

Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281), 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 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

point 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.

— French National Asset Freezing System, 2023-04-20

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Berhubungan dengan Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : TERRITOIRES PALESTINIENS : bande de Gaza, N° Passeport : 0363464 : délivré par l'Autorité palestinienne

— Monaco National Fund Freezing List, 2024-08-14

Palestinian Territories

— 2021-11-21

Nuseirat Refugee Camp

— 2021-11-21

Gaza Strip

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Gaza Strip, PALESTINIAN TERRITORY, Occupied · Gaza Strip, Palestinian Territories · ガザ地区、パレスチナ	Palestinian Territories
Gaza Strip, State of Palestine	Palestinian Territories
Gaza Strip	Palestinian Territories

Identifications
Document number	Country	Type	Start date	End date
`0363464`	Palestinian Territories	National passport	-	-
`0363464`	-	Passport	-	-
`0363464`	Palestinian Territories	National passport	-	-
`0363464`	-	Passport	-	-
`0363464`	Palestinian Territories	passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-04-20	-
TREAS-OFAC	Reciprocal	2016-02-11	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TAQA	2016-04-26	-
Palestine Monetary Authority	Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions	2016-03-07	-
Ministerio de Justicia	Al-Qaida · UN List	2016-04-20	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-04-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-04-26	-
Direction Générale du Trésor	(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-04-20	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-04-20	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-04-20	-
United Nations Security Council	Al-Qaida	2016-04-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Palestine Monetary Authority Local Freezing List5

People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.

Palestinian Territories · PMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: zafic-410-husayn-juaythini · id-dttot-692e7fde0cab973b03e8d871234d49b517b65efd · fr-ga-3007 · ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef · id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b · il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 · usgsa-s4mr4zf81 · eu-fsf-eu-3336-76 · ofac-19448 · gb-fcdo-aqd0196 · unsc-6908544 · ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c · gb-hmt-13353 · md-terr-179b125a47dfe772215b0920387357da38e5f2ec · ch-seco-34383 · arpet-personas-6908544 · md-terr-10ca94f78ca5c939afbf9f46619462541b81c099 · qa-nctc-6908544-husayn-juaythini · au-dfat-3182-husayn-juaythini · mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd · ua-sfms-1366 · ps-freezing-901638502 · id-dttot-0951d70b17e63ee641e29ae349ed7bab7335f316 · eu-tb-logical-108458

For experts: raw data explorer

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