Person sanctions dossier

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI is an individual from Kuwait listed under terrorism-related sanctions. Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI is associated with the HIZBALLAH.

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Kuwait.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 33333
• Identifiers: National ID No.: 264082000213; Passport: 004465264; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender: Male