Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 18.09.2021 |
Names (3)
| Last name/Name | AL-SHATTI |
|---|---|
| First name/Name | Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim |
| Full name/Name | Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI |
| Type | Name |
| Last name/Name | ALSHUTTI, Jamal H A A A |
|---|---|
| Full name/Name | ALSHUTTI, Jamal H A A A |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALSHATTI |
|---|---|
| First name/Name | Jamal Hussein Abd Ali |
| Full name/Name | Jamal Hussein Abd Ali ALSHATTI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Kuwait |
|---|
Addresses (1)
| Country | Kuwait |
|---|---|
| Full address | Kuwait |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 264082000213 |
|---|---|
| Country | Kuwait |
| Type | Passport: 004465264 |
|---|---|
| Country | Kuwait |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 30.04.2025. 23:15
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