FEOC
OFAC SDNCriticalindividual

AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim

🇰🇼Kuwait33333

FEOC Flagged

AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKuwait (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
Kuwait

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim#33333
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
Kuwait

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALSHATTI, Jamal Hussein Abd Ali

Known addresses

  • Kuwait

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 20 Aug 1964; nationality Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 004465264 (Kuwait) expires 13 Dec 2021; National ID No. 264082000213 (Kuwait); a.k.a. 'ALSHUTTI, Jamal H A A A'; Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33333",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33333",
  "entity_name": "AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim",
  "entity_type": "individual",
  "country": "Kuwait",
  "aliases": [
    "ALSHATTI, Jamal Hussein Abd Ali"
  ],
  "addresses": [
    "Kuwait"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33333",
    "program": "SDGT",
    "remarks": "DOB 20 Aug 1964; nationality Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 004465264 (Kuwait) expires 13 Dec 2021; National ID No. 264082000213 (Kuwait); a.k.a. 'ALSHUTTI, Jamal H A A A'; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.