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AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim

Sanctioned entity

AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim is subject to sanctions. See the individual program listings below.

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	1964-08-20				[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	2023-08-23	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`004465264`	Kuwait	Passport	-	2021-12-13
`264082000213`	Kuwait	National ID No.	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-33333

For experts: raw data explorer

Factsheet Data sources

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