Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim · Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti | [sources] | |||
Other name | Jamal Hussein Abd Ali Alshatti | [sources] | |||
Weak alias | Jamal H A A A Alshutti | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
First name | Jamal | [sources] | |||
ID Number | 264082000213 | [sources] | |||
Last name | Alshatti · al-Shatti | [sources] | |||
Passport number | 004465264 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
004465264 | Kuwait | Passport | - | ||
264082000213 | Kuwait | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HEZBOLLAH | Providing support to | - | - |