Husayn Muhammad Husayn Al-Ju'aythini
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Husayn Muhammad Husayn Al-Ju'aythini
Sexo:
label.gender.m
Nacimiento:
1977-05-03 Nuseirat Refugee Camp
Nacionalidad:
PSE
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Husayn Muhammad Husayn Al-Ju'aythini sanciones internacionales?
Sí, Husayn Muhammad Husayn Al-Ju'aythini está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Husayn Muhammad Husayn Al-Ju'aythini?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Husayn Muhammad Husayn Al-Ju'aythini:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.