Al Shantee Jamila Abed Allah

Sanctioned

Last update: 08/01/2026

Name: Al Shantee Jamila Abed Allah

Birth: 1955

Person type: label.person_type.P

Other names: Jamileh Abdullah Al-Shanti, Al Shantee, Jameela Abdallah El-Shanti, Al Shantee Jamila Abed Allah

Aliases: El-Shanti

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Al Shantee Jamila Abed Allah have any sanctions?

Yes, Al Shantee Jamila Abed Allah is sanctioned by:

2. Can I receive AML sanctions alerts on Al Shantee Jamila Abed Allah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Shantee Jamila Abed Allah:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.