Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti OFAC sanctioned

Person · KW · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 289882088
Type: Person
Sanctions program: US-TERR
Country: KW
Aliases tracked: 2

Aliases / AKAs

Jamal H A A A Alshutti (a.k.a.)
Jamal Hussein Abd Ali Alshatti (a.k.a.)

Run full KYC screen

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