HUSAYN JUAYTHINI
Overview of HUSAYN JUAYTHINI
| ID | AQD0196 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 13353 |
What alternative names has HUSAYN JUAYTHINI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HUSAYN JUAYTHINI | Primary name | |||
| Hussein Mohammed Hussein Aljeithni | Alias | Good quality a.k.a | ||
| Husayn Muhamad Husayn al-Juaythini | Alias | Good quality a.k.a | ||
| Husayn Muhammad al-Juaythini | Alias | Good quality a.k.a | ||
| Husayn Muhammad Husayn al-Juaythini | Alias | Good quality a.k.a | ||
| Husayn Muhammad Husayn Juaythini | Alias | Good quality a.k.a | ||
| Abu Muath al-Juaitni | Alias | Low quality a.k.a |
Where is HUSAYN JUAYTHINI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Gaza Strip | Occupied Palestinian Territories |
What are the personal details of HUSAYN JUAYTHINI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| May 03, 1977 | Nuseirat Refugee Camp, Gaza Strip | Occupied Palestinian Territories | Palestinian | 0363464 Palestinian |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0