Lists › OFAC Consolidated › ofac_cons-9641
Jamileh Abdullah AL-SHANTI
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9641.
Programs
Names and aliases
| Jamileh Abdullah AL-SHANTI | primary |
| Jameela Abdallah EL-SHANTI | alias (strong) |
| Jamila Abed Allah AL SHANTEE | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1955 |
| Birth places | Jabalia Camp |
| Addresses | Gaza Palestinian |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.