JUAYTHINI
Palestinian
ALJEITHNIHussein Mohammed HusseinAL-JUAITNIAbu MuathAL-JUAYTHINIHusayn Muhamad Husayn+3 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
JUAYTHINI is designated by the Palestinian Monetary Authority. Financial institutions should screen against this entity to ensure compliance with Palestinian sanctions regulations. Further due diligence may be required depending on the nature of the business relationship.
Palestinian Entity JUAYTHINI Designated
finance
Sources: Palestinian Monetary Authority
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Palestinian. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed21 Apr 2016
Last listed21 Apr 2016
CountryPalestinian
Risk score60 / 100
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