NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:alias | | Jamal Hussein Abd Ali Alshatti | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:birthDate | | 1964-08-20 | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:country | | kw | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:firstName | | Jamal | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:id | | acf5a9d69f14670066648e763ef29208f662f281 | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:id | | f5876c91181f3a4f569bbadc13839da05243098c | | us_trade_csl | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:idNumber | | 264082000213 | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:lastName | | al-Shatti | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:lastName | | Alshatti | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:name | | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim | | us_trade_csl | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:name | | Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:nationality | | kw | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:passportNumber | | 004465264 | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33333 | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:topics | | sanction | | us_trade_csl | | ofac-33333 | |
NK-M8Y9rkMvoJNXSZujZNrKgt | | Person:weakAlias | | Jamal H A A A Alshutti | eng | us_ofac_sdn | | ofac-33333 | |