Compliance Report
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JUAYTHINI, Husayn
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Identity Details
Also Known As (Aliases)
- Hussein Mohammed Hussein ALJEITHNI A.K.A.
- Husayn Muhammad AL-JU'AYTHINI A.K.A.
- Husayn Muhammad Husayn AL-JU'AYTHINI A.K.A.
- Husayn Muhamad Husayn AL-JU'AYTHINI A.K.A.
- Husayn Muhammad Husayn JU'AYTHINI A.K.A.
- Abu Mu'ath AL-JU'AITNI A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 11, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 0363464
Additional Information
- Place of Birth: Al-Nusayirat refugee camp, Gaza
- Birthdate: 03 May 1977
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.