Jamal Hussein Abd Ali al-Shatti
Known Also As: Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti; ALSHUTTI, Jamal H A A A;
DOB: 20 Aug 1964;
Passport: 004465264 (Kuwait) expires 13 Dec 2021;
National ID No.: 264082000213 (Kuwait);
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.
Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti is 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.
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