Statements: JAMAL HUSSEIN ABD ALI ALSHATTI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim		us_trade_csl	`ofac-33333`	2024-05-07
`Person:name`	Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti	eng	us_ofac_sdn	`ofac-33333`	2023-04-20
`Person:name`	JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI	eng	us_sam_exclusions	`usgsa-s4mrj69t6`	2024-06-14
`Person:name`	JAMAL HUSSEIN ABD ALI ALSHATTI	eng	us_sam_exclusions	`usgsa-s4mrj6p4t`	2024-06-14
`LegalEntity:name`	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim		tw_shtc	`tw-shtc-ab1d384fed3e701ed2badb801619d4d1d1266479`	2025-08-09