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.

Home › Search › JABER; ABDALLAH; JABER; AHMAD AL-JALAHMAH; N; Abu; Muhammad; Al-Jalahmah; PE; aka; 1; Abu; Muhammad; PE; aka; 2; Jabir 'Abdallah; Jabir Ahmad; Al-Jalamah; PE; aka; 1; Jabir; Al-Jalhami; PE; aka; 1; Abdul-Ghani; PE; aka; 2; Jaber; Al-Jalamah; PE; aka; 1; Jabir; Abdallah; Jabir Ahmad; Jalahmah; PE; aka; 1

JABER; ABDALLAH; JABER; AHMAD AL-JALAHMAH; N; Abu; Muhammad; Al-Jalahmah; PE; aka; 1; Abu; Muhammad; PE; aka; 2; Jabir 'Abdallah; Jabir Ahmad; Al-Jalamah; PE; aka; 1; Jabir; Al-Jalhami; PE; aka; 1; Abdul-Ghani; PE; aka; 2; Jaber; Al-Jalamah; PE; aka; 1; Jabir; Abdallah; Jabir Ahmad; Jalahmah; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Kuwaiti
Date of birth
24 Sep. 1959
Place of birth
Al-Khitan area, Kuwait

Also known as

Aliases
Abdallah · ABDALLAH · Abdul-Ghani · Abu · AHMAD AL-JALAHMAH · aka · Al-Jalahmah · Al-Jalamah · Al-Jalhami · Jaber · JABER · Jabir · Jabir 'Abdallah · Jabir Ahmad · Jalahmah · Muhammad · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 09/01/2014 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.