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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 Juaythini · Husayn Muhamad Husayn al-Juaythini · Husayn Muhamad Husayn al-Juaythini. · 12 more...				[sources]
Other name	Abu Mu'ath al-Ju'aitni · Abu Muath al-Juaitni · Husayn Muhamad Husayn al-Ju'aythini · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad Husayn Ju'aythini · 6 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 · 3 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 · 11 more...				[sources]
ID Number	`0363464` · `901638502`				[sources]
Last name	Aljeithni · HUSAYN JUAYTHINI · JUAYTHINI · Ju'aythini · Juaythini · 4 more...				[sources]
Middle name	Husayn · Hussein				[sources]
Passport number	`0363464` · `0363464（パレスチナ暫定自治政府発行）` · `Passport, 0363464`				[sources]
Patronymic	Juaythini				[sources]
Second name	JUAYTHINI · Mohammed · Muath · Muhamad · Muhammad · 1 more...				[sources]
Address	Gaza Strip, Occupied Palestinian Territories · Gaza Strip, Palestinian Territories				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-04-20				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	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 Freezing of Assets, 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

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

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

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

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

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

Sanctions
Authority	Program	Start date	End date
Palestine Monetary Authority	Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions	2016-03-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-04-20	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	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 (UN SC)	Al-Qaida	2016-04-20	-
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)	-	-
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	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-04-20	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2016-04-26	-
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。	2016-05-20	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
European External Action Service	TAQA	2016-04-26	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-

Data sources

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 · Palestine Monetary Authority

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-fcdo-aqd0196 · md-terr-179b125a47dfe772215b0920387357da38e5f2ec · ps-freezing-901638502 · unsc-6908544 · il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 · arpet-personas-6908544 · eu-fsf-eu-3336-76 · zafic-410-husayn-juaythini · gb-hmt-13353 · fr-ga-3007 · ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c · ua-sfms-1366 · qa-nctc-6908544-husayn-juaythini · ch-seco-34383 · eu-tb-logical-108458 · ofac-19448 · ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef · au-dfat-3182-husayn-juaythini

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

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

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

Sanctions
Authority	Program	Start date	End date
Palestine Monetary Authority	Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions	2016-03-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-04-20	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	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 (UN SC)	Al-Qaida	2016-04-20	-
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)	-	-
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	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-04-20	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2016-04-26	-
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。	2016-05-20	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
European External Action Service	TAQA	2016-04-26	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-