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
`Person:id`	7b4b4cf78828c6fe9821ef8768304e4061a65f0d	eng	us_ofac_sdn	`ofac-33333`	2025-06-02
`Person:id`	b5cf2eb5c95a16fa53ec27141e061072768567b2	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2025-07-23
`Person:id`	542203cd95ad96f32755dc6f6eaab75103e9030e	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2025-07-23
`Person:id`	f5876c91181f3a4f569bbadc13839da05243098c		us_trade_csl	`ofac-33333`	2024-05-07
`LegalEntity:id`	29595647d361c65773f2501a0c2f7125ac7f6a96		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09