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Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti

Sanctioned entity

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti is subject to sanctions. See the individual program listings below.

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	1964-08-20				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`004465264`	Kuwait	Passport	-	2021-12-13
`264082000213`	Kuwait	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-09-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-33333 · usgsa-s4mrj69t6

For experts: raw data explorer

Factsheet Data sources

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