Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 17, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- ALSHUTTI, Jamal H A A A
- Jamal Hussein Abd Ali ALSHATTI
Addresses
- Kuwait
Identifiers
- National ID No.: 264082000213 (Kuwait)
- Passport: 004465264 (Kuwait)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)