Statements: JAMAL HUSSEIN ABD ALI ALSHATTI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJamal Hussein Abd Ali Alshattiengus_ofac_sdnofac-33333
Person:birthDate1964-08-20engus_ofac_sdnofac-33333
Person:countrykwengus_ofac_sdnofac-33333
Person:firstNameJamalengus_ofac_sdnofac-33333
Person:gendermaleengus_ofac_sdnofac-33333
Person:id7b4b4cf78828c6fe9821ef8768304e4061a65f0dengus_ofac_sdnofac-33333
Person:idNumber264082000213engus_ofac_sdnofac-33333
Person:lastNameal-Shattiengus_ofac_sdnofac-33333
Person:lastNameAlshattiengus_ofac_sdnofac-33333
Person:middleNameHussein Abd Aliengus_ofac_sdnofac-33333
Person:middleNameHusayn 'Abd 'Ali 'Abd-al-Rahimengus_ofac_sdnofac-33333
Person:nameJamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shattiengus_ofac_sdnofac-33333
Person:nationalitykwengus_ofac_sdnofac-33333
Person:passportNumber004465264engus_ofac_sdnofac-33333
Person:programIdUS-TERRengus_ofac_sdnofac-33333
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33333engus_ofac_sdnofac-33333
Person:topicssanctionengus_ofac_sdnofac-33333
Person:weakAliasJamal H A A A Alshuttiengus_ofac_sdnofac-33333
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Raw data: JAMAL HUSSEIN ABD ALI ALSHATTI - OpenSanctions