JAMAL AL-SHATTI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Jamal

Second Name: al-Shatti

DOB: 1964-8-20

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Kuwait

Known Aliases

• Jamal Alshutti
• Jamal Alshatti

Related Documents

• National ID No.:
  • Identifier: 264082000213
  • Country of Issue: Kuwait
• Passport:
  • Identifier: 004465264
  • Country of Issue: Kuwait