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

Sanctioned entity

Born 20 Aug 1964 (62 years old),Kuwait. Named in 3 sanctions listings.

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Summary

(also Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI)

Sanctions and listings3

Listed
17 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2021
Effective
17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33333treasury.gov ofac.treasury.gov

Connections1

Identifiers4

Identifier	Number	Issued by	Expires
ID number	264082000213
Passport	004465264
Passport	004465264	Kuwait	13 Dec 2021
National ID no	264082000213	Kuwait

Other names6

Also known as5

ALSHATTI, Jamal Hussein Abd AliALSHUTTI, Jamal H A A AJamal Hussein Abd Ali AlshattiJamal Hussein Abd Ali ALSHATTIAL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Jamal H A A A Alshutti

Addresses1

Kuwait

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