OFAC UID 33333 · SDN · Individual
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 17, 2021
Also known as
- ALSHUTTI, Jamal H A A A · a.k.a.
- Jamal Hussein Abd Ali ALSHATTI · a.k.a.
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)