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JAMAL HUSSEIN ABD ALI ALSHATTI

Export controlled · Sanctioned entity

JAMAL HUSSEIN ABD ALI ALSHATTI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim · JAMAL HUSSEIN ABD ALI ALSHATTI · Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti				[sources]
Other name	ALSHATTI, Jamal Hussein Abd Ali · ALSHUTTI, Jamal H A A A · Jamal Hussein Abd Ali Alshatti				[sources]
Weak alias	Jamal H A A A Alshutti				[sources]
Birth date	1964-08-20				[sources]
Gender	male				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
First name	JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM · JAMAL HUSSEIN ABD ALI · Jamal				[sources]
ID Number	`264082000213`				[sources]
Last name	Alshatti · al-Shatti				[sources]
Middle name	Husayn 'Abd 'Ali 'Abd-al-Rahim · Hussein Abd Ali				[sources]
Passport number	`004465264`				[sources]
Unique Entity ID	`JRQJSA858ZK7`				[sources]
Address	Kuwait				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also JAMAL HUSSEIN ABD ALI ALSHATTI)

— US SAM Procurement Exclusions, 2025-07-23

(also JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Identifications
Document number	Country	Type	Start date	End date
`264082000213`	Kuwait	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrj69t6 · tw-shtc-525f989421ea3f6ac816f19eec93b1b944b48a5d · ofac-33333 · usgsa-s4mrj6p4t · tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479

For experts: raw data explorer

Factsheet Descriptions Data sources

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