Statements: Husayn 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:alias`	Husayn Muhammad Husayn Juaythini,	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:alias`	Husayn Muhammad al-Juaythini,	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:alias`	Hussein Mohammed Hussein Aljeithni,	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:alias`	Husayn Muhammad Husayn al-Juaythini,	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:alias`	Abu Muath al-Juaitni	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:alias`	Husayn Muhamad Husayn al-Juaythini,	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:alias`	HUSSEIN MOHAMMED HUSSEIN ALJEITHNI;		id_dttot	`id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b`	2024-10-12
`Person:alias`	HUSAYN JUAYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf81`	2024-09-10
`Person:alias`	Hussein Mohammed Hussein Aljeithni		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2022-04-27
`Person:alias`	Abu Muath al-Juaitni		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Husayn Muhammad Husayn Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Husayn Muhammad al-Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		au_dfat_sanctions	`au-dfat-3182-husayn-juaythini`	2023-11-05
`Person:alias`	Hussein Mohammed Hussein Aljeithni		ch_seco_sanctions	`ch-seco-34383`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		ch_seco_sanctions	`ch-seco-34383`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		ch_seco_sanctions	`ch-seco-34383`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		ch_seco_sanctions	`ch-seco-34383`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		ch_seco_sanctions	`ch-seco-34383`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni		ua_sfms_blacklist	`ua-sfms-1366`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Husayn Muhammad al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Abu Mu'ath al-Ju'aitni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhammad al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhammad Husayn al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhamad Husayn al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Hussein Mohammed Hussein Aljeithni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Abu Muath al-Juaitni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:alias`	Husayn Muhammad Husayn Juaythini		ru_fedsfm_terror	`ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c`	2021-11-21
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		ru_fedsfm_terror	`ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c`	2021-11-21
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		ru_fedsfm_terror	`ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c`	2021-11-21
`Person:alias`	Hussein Mohammed Hussein Aljeithni		ru_fedsfm_terror	`ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c`	2021-11-21
`Person:alias`	Abu Muath ai-Juaitni		ru_fedsfm_terror	`ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c`	2021-11-21
`Person:alias`	Husayn Muhammad al-Juaythini		ru_fedsfm_terror	`ruterr-deee66af7e3595ffda882a7c080df0bd5c400f3c`	2021-11-21
`Person:alias`	Husayn Muhammad al-Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Husayn Muhammad Husayn Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Hussein Mohammed Hussein Aljeithni		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Abu Muath al-Juaitni		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		za_fic_sanctions	`zafic-410-husayn-juaythini`	2024-10-29
`Person:alias`	Hussein Mohammed Hussein Aljeithni		qa_nctc_sanctions	`qa-nctc-6908544-husayn-juaythini`	2023-04-20
`Person:alias`	Abu Muath al-Juaitni	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		ar_repet	`arpet-personas-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Hussein Mohammed Hussein Aljeithni		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Husayn Muhamad Husayn al-Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad Husayn al-Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20
`Person:alias`	Husayn Muhammad al-Juaythini		un_sc_sanctions	`unsc-6908544`	2023-04-20

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