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

Sanctioned
Alshatti Jamal Hussein Abd Ali
Type
person
Subtype
Country
Kuwait
Date of birth
1964-08-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33333
Asset freeze
2021-09-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alshatti Jamal Hussein Abd AliAlias
    OFAC ↗
    Record provenance
    ID
    33333
    SHA-256
    c2315544fb0f4faedc54007f1ed79022e29f19815989421e7985ce70452d480d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shatti Jamal Husayn 'Abd 'Ali 'Abd-al-RahimPrimary name
    OFAC ↗
    Record provenance
    ID
    33333
    SHA-256
    c2315544fb0f4faedc54007f1ed79022e29f19815989421e7985ce70452d480d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alshutti Jamal H A A AWeak alias
    OFAC ↗
    Record provenance
    ID
    33333
    SHA-256
    c2315544fb0f4faedc54007f1ed79022e29f19815989421e7985ce70452d480d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 004465264PASSPORT
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    33333
    SHA-256
    8821c00f3489ce44fa5b9f13e96ef8e17c2fa5ec8fbb7050e8e2b5f89c88ac57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 264082000213NATIONAL_ID
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    33333
    SHA-256
    8821c00f3489ce44fa5b9f13e96ef8e17c2fa5ec8fbb7050e8e2b5f89c88ac57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33333OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33333
    SHA-256
    8821c00f3489ce44fa5b9f13e96ef8e17c2fa5ec8fbb7050e8e2b5f89c88ac57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-08-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • KuwaitResidence
    OFAC ↗
    Record provenance
    ID
    33333
    SHA-256
    c2315544fb0f4faedc54007f1ed79022e29f19815989421e7985ce70452d480d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)