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Home › Search › AL-JALAMAH, Jaber

AL-JALAMAH, Jaber

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['KW']
Date of birth
['1959-09-24']
Place of birth
[]

Also known as

Aliases
"'ABDUL-GHANI"] · Abu Muhammad' · 'ABU MUHAMMAD' · 'AL-JALAHMA · 'AL-JALAHMAH · ['AL-JALAHMAH · "AL-JALAMAH · 'AL-JALHAMI · Jaber' · Jabir' · Jabir 'Abdallah Jabir Ahmad" · Jabir Abdallah Jabir Ahmad'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.