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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim · JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI · Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti | [sources] | |||
| Other name | JAMAL HUSSEIN ABD ALI ALSHATTI · Jamal Hussein Abd Ali Alshatti | [sources] | |||
| Weak alias | Jamal H A A A Alshutti | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM · Jamal | [sources] | |||
| ID Number | 264082000213 | [sources] | |||
| Last name | AL-SHATTI · Alshatti · al-Shatti | [sources] | |||
| Middle name | Husayn 'Abd 'Ali 'Abd-al-Rahim · Hussein Abd Ali | [sources] | |||
| Passport number | 004465264 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
004465264 | Kuwait | Passport | - | ||
264082000213 | Kuwait | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |