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:lastName`	HUSAYN JUAYTHINI	fra	mc_fund_freezes	`mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd`	2024-08-14
`Person:lastName`	AL-JU'AYTHINI	eng	us_sam_exclusions	`usgsa-s4mr4zf81`	2024-06-14
`Person:lastName`	Aljeithni		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	al-Juaythini		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	JUAYTHINI		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	Juaythini		gb_hmt_sanctions	`gb-hmt-13353`	2023-04-20
`Person:lastName`	al-Juaitni	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	al-Juaythini	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Juaythini	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Aljeithni	eng	be_fod_sanctions	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Aljeithni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	al-Ju'aitni	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	Juaythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	al-Ju'aythini	eng	us_ofac_sdn	`ofac-19448`	2023-04-20
`Person:lastName`	al-Juaitni		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	al-Juaythini		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	Aljeithni		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	Juaythini		eu_travel_bans	`eu-tb-logical-108458`	2023-04-20
`Person:lastName`	Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	al-Juaitni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	JUAYTHINI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	al-Juaythini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	Aljeithni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0196`	2024-05-09
`Person:lastName`	al-Juaythini	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	al-Juaitni	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Aljeithni	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	Juaythini	eng	eu_fsf	`eu-fsf-eu-3336-76`	2023-04-20
`Person:lastName`	HUSAYN JUAYTHINI	fra	fr_tresor_gels_avoir	`fr-ga-3007`	2023-04-20

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