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Canonical ID: NK-M8Y9rkMvoJNXSZujZNrKgt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kuwait | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
Person:alias | Jamal Hussein Abd Ali Alshatti | eng | us_ofac_sdn | ofac-33333 | |||
LegalEntity:alias | ALSHATTI, Jamal Hussein Abd Ali | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
LegalEntity:alias | ALSHUTTI, Jamal H A A A | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
Person:birthDate | 1964-08-20 | eng | us_ofac_sdn | ofac-33333 | |||
Person:country | kw | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
LegalEntity:country | kw | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
Person:country | kw | eng | us_ofac_sdn | ofac-33333 | |||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4t | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
Person:firstName | Jamal | eng | us_ofac_sdn | ofac-33333 | |||
Person:firstName | JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
Person:firstName | JAMAL HUSSEIN ABD ALI | eng | us_sam_exclusions | usgsa-s4mrj6p4t | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33333 | |||
LegalEntity:id | 29595647d361c65773f2501a0c2f7125ac7f6a96 | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
Person:id | 30611451163d7a9ce4d3debc701494cc6ffbb4fa | us_trade_csl | ofac-33333 | ||||
Person:id | 8c326f10c8234e9900d51fce891c293edb5b61cf | eng | us_sam_exclusions | usgsa-s4mrj6p4t | |||
Person:id | 7d7d377e3bb3eb4cd4d799097072b3b4dc95a7cd | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
Person:id | 7b4b4cf78828c6fe9821ef8768304e4061a65f0d | eng | us_ofac_sdn | ofac-33333 | |||
Person:id | cf2306dbf6f49d62b0adfa59efea5dfe99569f0b | ext_us_ofac_press_releases | ofac-pr-9463c6f364658ec80fe2413b75dc0731d941a5c8 | ||||
Person:idNumber | 264082000213 | eng | us_ofac_sdn | ofac-33333 | |||
LegalEntity:idNumber | 264082000213 | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
Person:lastName | Alshatti | eng | us_ofac_sdn | ofac-33333 | |||
Person:lastName | AL-SHATTI | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
Person:lastName | ALSHATTI | eng | us_sam_exclusions | usgsa-s4mrj6p4t | |||
Person:lastName | al-Shatti | eng | us_ofac_sdn | ofac-33333 | |||
Person:middleName | Hussein Abd Ali | eng | us_ofac_sdn | ofac-33333 | |||
Person:middleName | Husayn 'Abd 'Ali 'Abd-al-Rahim | eng | us_ofac_sdn | ofac-33333 | |||
Person:name | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim | us_trade_csl | ofac-33333 | ||||
Person:name | Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti | eng | us_ofac_sdn | ofac-33333 | |||
Person:name | Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti | eng | ext_us_ofac_press_releases | ofac-pr-9463c6f364658ec80fe2413b75dc0731d941a5c8 | |||
LegalEntity:name | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
Person:name | JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
Person:name | JAMAL HUSSEIN ABD ALI ALSHATTI | eng | us_sam_exclusions | usgsa-s4mrj6p4t | |||
Person:nationality | kw | eng | us_ofac_sdn | ofac-33333 | |||
Person:notes | (also JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI) | eng | us_sam_exclusions | usgsa-s4mrj6p4t | |||
Person:notes | (also JAMAL HUSSEIN ABD ALI ALSHATTI) | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
Person:passportNumber | 004465264 | eng | us_ofac_sdn | ofac-33333 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33333 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33333 | eng | us_ofac_sdn | ofac-33333 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0362 | eng | ext_us_ofac_press_releases | ofac-pr-9463c6f364658ec80fe2413b75dc0731d941a5c8 | |||
Person:topics | sanction | us_trade_csl | ofac-33333 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrj6p4t | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33333 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479 | ||||
Person:uniqueEntityId | JRQJSA858ZK7 | eng | us_sam_exclusions | usgsa-s4mrj69t6 | |||
Person:weakAlias | Jamal H A A A Alshutti | eng | us_ofac_sdn | ofac-33333 | |||