Party of God, Inc. Individuals
Person
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim Al-Shatti
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Sep. 17, 2021 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim,
Specially Designated Nationals List entry, Sep. 17, 2021, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“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.”
U.S. Department of the Treasury, Treasury Sanctions International Financial Networks Supporting Terrorism,
press release, Sep. 17, 2021, para. 7, home.treasury.gov.
“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.”
U.S. Department of the Treasury, Treasury Sanctions International Financial Networks Supporting Terrorism,
press release, Sep. 17, 2021, para. 8, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim,
Specially Designated Nationals List entry, Sep. 17, 2021, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions International Financial Networks Supporting Terrorism,
press release, Sep. 17, 2021, home.treasury.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim Al-Shatti,” Party of God, Inc., accessed October 21, 2026.