Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim · JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI · JAMAL HUSSEIN ABD ALI ALSHATTI · Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti | [sources] | |||
| Other name | JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM AL-SHATTI · JAMAL HUSSEIN ABD ALI ALSHATTI · Jamal Hussein Abd Ali Alshatti | [sources] | |||
| Weak alias | Jamal H A A A Alshutti | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM · JAMAL HUSSEIN ABD ALI · Jamal | [sources] | |||
| ID Number | 264082000213 | [sources] | |||
| Last name | AL-SHATTI · ALSHATTI · Alshatti · al-Shatti | [sources] | |||
| Middle name | Husayn 'Abd 'Ali 'Abd-al-Rahim · Hussein Abd Ali | [sources] | |||
| Passport number | 004465264 | [sources] | |||
| Unique Entity ID | JRQJSA858ZK7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |