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Home › Search › JABER ABDALLAH JABER AHMAD AL-JALAHMAH

JABER ABDALLAH JABER AHMAD AL-JALAHMAH

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kuwaiti
Nationality
Kuwaiti
Date of birth
24 Sep. 1959
Place of birth
Al-Khitan area, Kuwait
Role
Passport no.: a) 101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. National identification no.: Kuwaiti national identification number 25909

Also known as

Aliases
Abdul-Ghani · Abu Muhammad · Abu Muhammad Al-Jalahmah · Jaber Al-Jalamah · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Jabir Abdallah Jabir Ahmad Jalahmah · Jabir Al-Jalhami · جابر عبد اللله جابر أحمد الجلاهمة

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2014 source ↗

Listed on · 1

AU_DFAT
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.