Husayn Muhammad Husayn Al-Ju'aythini
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Husayn Muhammad Husayn Al-Ju'aythini
Gender:
label.gender.m
Birth:
1977-05-03 Nuseirat Refugee Camp
Nationality:
PSE
Person type:
label.person_type.P
Other names:
Husayn Juaythini, Hussein Mohammed Hussein Aljeithni, Husayn Muhammad Al-Juaythini, Husayn Muhammad Husayn Al-Juaythini, Husayn Muhamad Husayn Al-Juaythini, Husayn Muhammad Husayn Juaythini, Abu Muath Al-Juaitni, Husayn Muhammad Al-Ju'aythini, Husayn Muhammad Husayn Al-Ju'aythini, Husayn Muhamad Husayn Al-Ju'aythini, Husayn Muhammad Husayn Ju'aythini, Abu Mu'ath Al-Ju'aitni
Aliases:
Al-Ju'aitni, Aljeithni, Al-Ju'aythini, Ju'aythini, Hussein Mohammed Hussein Aljeithni, Husayn Muhammad Al-Juaythini, Husayn Muhammad Husayn Al-Juaythini, Husayn Muhamad Husayn Al-Juaythini, Husayn Muhammad Husayn Juaythini, Abu Muath Al-Juaitni
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Ga |
| - | point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Ga |
| - | QDi.394 |
| - | |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu |
| - | Husayn Juaythini was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitat |
| - | Date on which the narrative summary became available on the Committee’s website: 20 April 2016 Husayn Juaythini was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as |
| - | 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 arm |
| - | 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 ( |
| - | (UK Sanctions List Ref):AQD0196 (UN Ref): QDi.394. Also referred to as Abu Muath al-Juaitni. (Further Identifiying Information):Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Q |
| - | (UK Sanctions List Ref):AQD0196 (UN Ref): QDi.394. Also referred to as Abu Muath al-Juaitni. (Further Identifiying Information):Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Q |
| - | (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 Ib |
| - | 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 arm |
| - | 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 ( |
| - | (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 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghd |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghda |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu |
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Frequently Asked Questions
1. Does Husayn Muhammad Husayn Al-Ju'aythini have any sanctions?
Yes, Husayn Muhammad Husayn Al-Ju'aythini is sanctioned by:
2. Can I receive AML sanctions alerts on Husayn Muhammad Husayn Al-Ju'aythini?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Husayn Muhammad Husayn Al-Ju'aythini:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.