{"raw_record_id":"db195e9b-7a94-4a98-8000-8c7265bce049","external_id":"AQD0196","record_hash":"78d2ec7b23a3645f47594f36388498743b8ba18f40552bc0eda3d630905a5d72","raw_record":{"Names":{"Name":[{"Name1":"HUSAYN","Name6":"JUAYTHINI","NameType":"Primary name"},{"Name1":"Hussein","Name2":"Mohammed","Name3":"Hussein","Name6":"Aljeithni","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Muath","Name6":"al-Juaitni","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Husayn","Name2":"Muhamad","Name3":"Husayn","Name6":"al-Juaythini","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Husayn","Name2":"Muhammad","Name6":"al-Juaythini","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Husayn","Name2":"Muhammad","Name3":"Husayn","Name6":"al-Juaythini","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Husayn","Name2":"Muhammad","Name3":"Husayn","Name6":"Juaythini","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0196","Addresses":{"Address":{"AddressLine6":"Gaza Strip","AddressCountry":"Occupied Palestinian Territories"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/06/2022","OFSIGroupID":"13353","DateDesignated":"20/04/2016","OtherInformation":"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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/05/1977"},"BirthDetails":{"Location":{"TownOfBirth":"Nuseirat Refugee Camp, Gaza Strip","CountryOfBirth":"Occupied Palestinian Territories"}},"Nationalities":{"Nationality":"Palestinian"},"PassportDetails":{"Passport":{"PassportNumber":"0363464","PassportAdditionalInformation":"Palestinian"}}}},"UNReferenceNumber":"QDi.394","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}