Jaber Abdallah Jaber
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Kuwait
- Nationality
- KWT
- Date of birth
- 1959-09-24T00:00:00.000Z
- Place of birth
- Al-Khitan area
Also known as
Designation timeline · 7
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (110/2010 (OJ L36)) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0210) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 03/01/2014 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0210) | Counter-terrorism (ISIL/Al-Qaida) | 03/01/2014 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (110/2010 (OJ L36)) | 09/02/2010 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/08/2008 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
abdallah, ahmad, al, jaber, jalahmah - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 5 name tokens:
abdallah, ahmad, al, jaber, jalahmah - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Kuwaiti
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 5 name tokens:
abdallah, ahmad, al, jaber, jalahmah - ✗ Nationalities differ (kwt vs kuwaiti)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
Why we surfaced this:
- ✓ Shares 5 name tokens:
abdallah, ahmad, al, jaber, jalahmah - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Kuwait
Frequently asked questions
Is Jaber Abdallah Jaber sanctioned?
Yes. Jaber Abdallah Jaber (individual) is subject to 7 active sanctions designations from Switzerland SECO, UN Security Council, UK OFSI, EU FSF, BE FOD, Indonesia DTTOT, OFAC SDN, the earliest dated 2008-08-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Jaber Abdallah Jaber?
Jaber Abdallah Jaber is listed by Switzerland SECO, UN Security Council, UK OFSI, EU FSF, BE FOD, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was Jaber Abdallah Jaber first sanctioned?
The earliest active designation amisanctioned indexes is dated 2008-08-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Jaber Abdallah Jaber is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.