Lists › OFAC SDN › ofac_sdn-33333
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33333.
Programs
Names and aliases
| Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI | primary |
| ALSHUTTI, Jamal H A A A | alias (weak) |
| Jamal Hussein Abd Ali ALSHATTI | alias (strong) |
Identifiers
| National ID No. | 264082000213 | Kuwait |
| Passport | 004465264 | Kuwait |
Details
| Countries |  Kuwait |
| Birth dates | 1964-08-20 |
| Addresses | Kuwait |
Remarks (as published)
(Linked To: HIZBALLAH)
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.