FEOC
OFAC SDNCriticalindividual

JUAYTHINI, Husayn

19448

FEOC Flagged

JUAYTHINI, Husayn appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JUAYTHINI, Husayn
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JUAYTHINI, Husayn#19448
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JUAYTHINI, Husayn
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALJEITHNI, Hussein Mohammed HusseinAL-JU'AYTHINI, Husayn MuhammadAL-JU'AYTHINI, Husayn Muhammad HusaynAL-JU'AYTHINI, Husayn Muhamad HusaynJU'AYTHINI, Husayn Muhammad HusaynAL-JU'AITNI, Abu Mu'ath

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 May 1977; POB Al-Nusayirat refugee camp, Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0363464; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19448",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19448",
  "entity_name": "JUAYTHINI, Husayn",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ALJEITHNI, Hussein Mohammed Hussein",
    "AL-JU'AYTHINI, Husayn Muhammad",
    "AL-JU'AYTHINI, Husayn Muhammad Husayn",
    "AL-JU'AYTHINI, Husayn Muhamad Husayn",
    "JU'AYTHINI, Husayn Muhammad Husayn",
    "AL-JU'AITNI, Abu Mu'ath"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19448",
    "program": "SDGT",
    "remarks": "DOB 03 May 1977; POB Al-Nusayirat refugee camp, Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0363464; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "JUAYTHINI, Husayn",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.