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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Husayn Muhamad Husayn AL-JUAYTHINI

Date of Birth: 1977-05-03

Type: individual

Updated: 2026-03-30 11:08:18

Accuracy: 90

Information:

Nationality: Palestinian
Passport: 0363464 (Issued by Palestinian Authority.)
Address: Gaza Strip, Palestinian Territories
Birthplace: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Husayn Muhamad Husayn ALJUAYTHINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 11:08:18

Accuracy: 80

Information:

Nationality: Palestinian
Passport: 0363464 (Issued by Palestinian Authority.)
Address: Gaza Strip, Palestinian Territories
Birthplace: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

alJuaythini Husayn Muhamad Husayn

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 11:08:18

Accuracy: 75

Information:

Alias: al-Juaitni Abu Muath
Alias: Juaythini Husayn Muhammad Husayn
Alias: al-Juaythini Husayn Muhamad Husayn
Alias: al-Juaythini Husayn Muhammad Husayn
Alias: al-Juaythini Husayn Muhammad
Alias: Aljeithni Hussein Mohammed Hussein
Alias: Juaythini Husayn
Address: Gaza Strip, PALESTINIAN TERRITORY, Occupied
Birth: 1977-05-03
ID Document: 0363464 (passport-National passport)  (issued by Palestinian Authority) (Issued by: Palestinian Authority)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions