SDN list · entry 33333
al-Shatti Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
Yes. al-Shatti Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33333, added on September 17, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 17, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Shatti Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim | Primary name | strong |
| Alshutti Jamal H A A A | A.K.A. | weak alias |
| Alshatti Jamal Hussein Abd Ali | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 264082000213 | Kuwait |
| Passport | 004465264 | Kuwait |
Details published by OFAC
| Date of birth | August 20, 1964 |
|---|---|
| Nationality | Kuwait |
| Address | Kuwait |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)