Jamal Hussein Abd Ali al-Shatti

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Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti

Country:

Kuwait  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti. Talib Husayn ‘Ali Jarak Ismai’l also travelled to Lebanon to meet with Hizballah officials to donate money to the group;

Both Talib Husayn ‘Ali Jarak Ismai’l and Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah;

Also Known As:
Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti

Born:
20 Aug 1964

Country:
Kuwait

Passport:
004465264 (Kuwait) expires 13 Dec 2021

National ID No.:
264082000213 (Kuwait)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 17, 2021 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Hizballah;