Individual · 1 listing(s)
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2021-09-17 |
| Date of birth | 20 Aug 1964 |
| Nationality | Kuwait |
| ID / passport | 004465264 (Kuwait) expires 13 Dec 2021; 264082000213 (Kuwait) |
| Aliases | ALSHUTTI, Jamal H A A A |
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