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JABER ABDALLAH JABER AHMAD AL-JALAHMAH

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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 ABDALLAH JABER AHMAD 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

Designation timeline · 2

Sanctions programs · 2

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 ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 2

MD_TERROR_SANCTIONSAU_DFAT

Possible matches in other source lists · 1

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 alias JABER AL-JALAMAH alias ABU MUHAMMAD AL-JALAHMAH alias JABIR ABDALLAH JABIR AHMAD JALAHMAH alias JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH alias JABIR AL-JALHAMI alias ABDUL-GHANI alias ABU MUHAMMAD

Kuwait
Active source lists: BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abdallah, ahmad, al, jaber, jalahmah
  • ✗ Nationalities differ (kuwait vs kuwaiti)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.