Lists of sanctions
18.222.124.172
30.04.2025 18:49:44

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. 18:16
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