amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

JABER ABDALLAH JABER AHMAD AL-JALAHMAH

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Kuwait
Nationality
Kuwait
Date of birth
1959-09-24T00:00:00.000Z
Place of birth
Al-Khitan area, Kuwait

Also known as

Aliases
Abdul-Ghani · Abu Muhammad · Abu Muhammad Al-Jalahmah · Jaber Abdallah Jaber AHMAD AL-JALAHMAH · JABER ABDALLAH JABER AHMAD AL-JALAHMAH · JABER ABDALLAH JABER AHMAD AL-JALAHMAH; جابر عبد الله جابر أحمد الجلاهمة · Jaber Al-Jalamah · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Jabir Abdallah Jabir Ahmad Al-Jalamah · Jabir' Abdallah Jabir Ahmad Al-Jalamah · Jabir Abdallah Jabir Ahmad Jalahmah · Jabir Al-Jalhami · アブドゥル・ガニ · アブ・ムハンマド · アブ・ムハンマド・アル・ジャラフマー · ジャーベル・アル・ジャラマー · ジャビル・アブダッラー・ジャビル・アフマド・アル・ジャラマー · ジャビル・アブダッラー・ジャビル・アフマド・ジャラフマー · ジャビル・アル・ジャルハミ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0210) Counter-terrorism (ISIL/Al-Qaida) 03/01/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 03/01/2014 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.