On official sanctions lists
Husayn Juaythini
35 names and spellings · found in 28 data sources · on 23 official sanctions lists
Also known as
- حسين الجويثني
- حسين محمد حسين الجعيثني
- Hussein Mohammed Hussein Aljeithni
- حسين جوايتيني
- חסין ג'ואיתיני
- Husayn Muhamad Husayn al-Juaythini
- Hussein Mohammed Hussein Al-Juaithni
- JUAYTHINI, Husayn
- Husayn Muhammad Husayn JU'AYTHINI
- フサイン・ジュアイスニ
- Husayn Muhammad al-Juaythini.
- Husayn Muhammad Husayn al-Juaythini
- Husayn Muhamad Husayn al-Juaythini.
- Hussein Mohammed Hussein Aljeithni.
- Abu Mu'ath AL-JU'AITNI
- Husayn Muhamad Husayn AL-JU'AYTHINI
- Abu Muath al-Juaitni
- Husayn Muhammad Husayn Juaythini.
- Husayn Muhammad al-Juaythini
- Husayn Muhammad AL-JU'AYTHINI
- Husayn Muhammad Husayn Juaythini
- Husayn Muhammad Husayn AL-JU'AYTHINI
- フサイン・ムハンマド・フサイン・ジュアイスニ
- フサイン・ムハマド・フサイン・アル・ジュアイスニ
- フセイン・モハンメド・フセイン・アルジェイスニ
- AL-JU'AITNI, Abu Mu'ath
- AL-JU'AYTHINI, Husayn Muhammad
- ALJEITHNI, Hussein Mohammed Hussein
- JU'AYTHINI, Husayn Muhammad Husayn
- アブ・ムアス・アル・ジュアイトニ
- フサイン・ムハンマド・フサイン・アル・ジュアイスニ
- AL-JU'AYTHINI, Husayn Muhamad Husayn
- フサイン・ムハンマド・アル・ジュアイスニ
- AL-JU'AYTHINI, Husayn Muhammad Husayn
Named on 23 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Palestine Monetary Authority Local Freezing ListPalestine Monetary Authority
- Palestine National Terrorist Designations (UNSCR 1373)لجنة تنفيذ قرارات مجلس الامن الدولي
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 35 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 13 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.