| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Shatti Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-Sep-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-Sep-2021 |
|---|---|
| Addresses: | Kuwait Kuwait |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 33333 |
| Date Of Birth: | 20-Aug-1964 |
| Countries: | Kuwait |
| Gender: | Male |
| Nationality: | Kuwait |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Kuwait |
| National ID No.: | 264082000213 (Kuwait) |
|---|---|
| Passport: | 004465264 (Kuwait) |
|
a.k.a.
(strong) |
Alshatti Jamal Hussein Abd Ali |
|---|---|
|
a.k.a.
(weak) |
Alshutti Jamal H A A A |
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