Last Updated: January 19, 2026
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI
Aliases
ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali ALSHATTI
Nationality
Kuwait
DoB
1964-08-20
Address
Kuwait
Reg. ID
264082000213, National ID No.; 004465264, Passport
Official reason
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 ‘...
Other Information
https://home.treasury.gov/news/press-releases/jy0362
Date of listing
2021-09-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL