Statements: JAMAL HUSSEIN ABD ALI ALSHATTI

Canonical ID: NK-M8Y9rkMvoJNXSZujZNrKgt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Kuwait		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`LegalEntity:alias`	ALSHATTI, Jamal Hussein Abd Ali		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`Person:alias`	Jamal Hussein Abd Ali Alshatti	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`LegalEntity:alias`	ALSHUTTI, Jamal H A A A		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`Person:birthDate`	1964-08-20	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2024-06-14
`Person:country`	kw	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2024-06-14
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2024-06-14
`Person:firstName`	JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2024-06-14
`Person:firstName`	Jamal	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:firstName`	JAMAL HUSSEIN ABD ALI	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:id`	b5cf2eb5c95a16fa53ec27141e061072768567b2	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2025-07-23
`Person:id`	7b4b4cf78828c6fe9821ef8768304e4061a65f0d	eng	us_ofac_sdn	`ofac-33333`	2025-06-02
`Person:id`	f5876c91181f3a4f569bbadc13839da05243098c		us_trade_csl	`ofac-33333`	2024-05-07
`LegalEntity:id`	29595647d361c65773f2501a0c2f7125ac7f6a96		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`Person:id`	542203cd95ad96f32755dc6f6eaab75103e9030e	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2025-07-23
`Person:idNumber`	264082000213	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`LegalEntity:idNumber`	264082000213		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`Person:lastName`	al-Shatti	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:lastName`	AL-SHATTI	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2024-06-14
`Person:lastName`	ALSHATTI	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2024-06-14
`Person:lastName`	Alshatti	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:middleName`	Husayn 'Abd 'Ali 'Abd-al-Rahim	eng	us_ofac_sdn	`ofac-33333`	2024-10-11
`Person:middleName`	Hussein Abd Ali	eng	us_ofac_sdn	`ofac-33333`	2024-10-11
`Person:name`	JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2024-06-14
`LegalEntity:name`	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`Person:name`	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim		us_trade_csl	`ofac-33333`	2024-05-07
`Person:name`	JAMAL HUSSEIN ABD ALI ALSHATTI	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2024-06-14
`Person:name`	Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:nationality`	kw	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:notes`	(also JAMAL HUSSEIN ABD ALI ALSHATTI)	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2025-07-23
`Person:notes`	(also JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI)	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2025-07-23
`Person:passportNumber`	004465264	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33333`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33333	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33333`	2025-07-17
`Person:uniqueEntityId`	JRQJSA858ZK7	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2025-04-02
`Person:weakAlias`	Jamal H A A A Alshutti	eng	us_ofac_sdn	`ofac-33333`	2023-04-20

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