AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim SDN — Treasury
Why on the list
(Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 33333
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- KW
- Aliases tracked
- 2
Aliases / AKAs
- ALSHUTTI, Jamal H A A A
- ALSHATTI, Jamal Hussein Abd Ali
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