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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 ALJUAYTHINI

Date of Birth: 1977-05-03

Type: individual

Updated: 2026-11-15 18:10:31

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: 1977-05-03

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: eu/108458
fileGenerationDate: 15/10/2026
Entity_LogicalId: 108458
Entity_EU_ReferenceNumber: EU.3336.76
Entity_DesignationDate: 2016-04-20
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-04-26
Entity_Regulation_EntryIntoForceDate: 2016-04-26
Entity_Regulation_NumberTitle: 2016/647 (OJ L109)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
NameAlias_LastName: Aljeithni
NameAlias_LastName: Juaythini
NameAlias_LastName: al-Juaitni
NameAlias_LastName: al-Juaythini
NameAlias_FirstName: Abu Muath
NameAlias_FirstName: Husayn
NameAlias_FirstName: Husayn Muhamad Husayn
NameAlias_FirstName: Husayn Muhammad
NameAlias_FirstName: Husayn Muhammad Husayn
NameAlias_FirstName: Hussein Mohammed Hussein
NameAlias_WholeName: Abu Muath al-Juaitni
NameAlias_WholeName: Husayn Juaythini
NameAlias_WholeName: Husayn Muhamad Husayn al-Juaythini
NameAlias_WholeName: Husayn Muhammad Husayn Juaythini
NameAlias_WholeName: Husayn Muhammad Husayn al-Juaythini
NameAlias_WholeName: Husayn Muhammad al-Juaythini
NameAlias_WholeName: Hussein Mohammed Hussein Aljeithni
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 108463
NameAlias_LogicalId: 108464
NameAlias_LogicalId: 108465
NameAlias_LogicalId: 108466
NameAlias_LogicalId: 108467
NameAlias_LogicalId: 108468
NameAlias_LogicalId: 108469
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-04-26
NameAlias_Regulation_EntryIntoForceDate: 2016-04-26
NameAlias_Regulation_NumberTitle: 2016/647 (OJ L109)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Address_City: Gaza Strip
Address_AsAtListingTime: NO
Address_CountryIso2Code: PS
Address_CountryDescription: PALESTINIAN TERRITORY, Occupied
Address_LogicalId: 108459
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-04-26
Address_Regulation_EntryIntoForceDate: 2016-04-26
Address_Regulation_NumberTitle: 2016/647 (OJ L109)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
BirthDate_BirthDate: 1977-05-03
BirthDate_Day: 3
BirthDate_Month: 5
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Gaza Strip
BirthDate_City: Nuseirat Refugee Camp
BirthDate_CountryIso2Code: PS
BirthDate_CountryDescription: PALESTINIAN TERRITORY, Occupied
BirthDate_LogicalId: 108460
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-04-26
BirthDate_Regulation_EntryIntoForceDate: 2016-04-26
BirthDate_Regulation_NumberTitle: 2016/647 (OJ L109)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Identification_Number: 0363464 (passport-National passport)  (issued by Palestinian Authority)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Palestinian Authority
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PS
Identification_LogicalId: 108462
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2016-04-26
Identification_Regulation_EntryIntoForceDate: 2016-04-26
Identification_Regulation_NumberTitle: 2016/647 (OJ L109)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Citizenship_CountryIso2Code: PS
Citizenship_LogicalId: 108461
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-04-26
Citizenship_Regulation_EntryIntoForceDate: 2016-04-26
Citizenship_Regulation_NumberTitle: 2016/647 (OJ L109)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

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

alJuaythini Husayn Muhamad Husayn

Date of Birth: 1977-05-03

Type: individual

Updated: 2026-11-15 18:10:31

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