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JABER ABDALLAH JABER AHMED AL-JALAHMAH

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-JALAMAH, Jaber · Abu Muhammad Al-Jalahmah · JABER ABDALLAH JABER AHMED AL-JALAHMAH · JABER AL-JALAHMA · JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH · 9 more...[sources]
Other nameAL-JALAHMA, Jaber · AL-JALAHMAH, Abu Muhammad · AL-JALAHMAH, Jabir Abdallah Jabir Ahmad · AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad · AL-JALHAMI, Jabir · 11 more...[sources]
Weak alias'ABDUL-GHANI · Abdul-Ghani · Abu Muhammad[sources]
Birth date[sources]
Place of birthAl-Khitan area · Al-Khitan area Kuwait · Al-Khitan area, KUWAIT · Al-Khitan area, Kuwait · Kuwait · 2 more...[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
Country of birthKuwait[sources]
First nameAbu · Abu Muhammad · Jaber · Jaber Abdallah Jaber · Jabir · 4 more...[sources]
ID Number002327881 · 101423404 · 2541451 · 259092401188 · クウェート国民ID番号 259092401188[sources]
Last nameAL-JALAHMA · Abdul-Ghani · Ahmad Al-Jalahmah · Ahmad Al-Jalamah · Ahmad Jalahmah · 6 more...[sources]
Middle name'Abdallah Jabir Ahmad · Abdallah Jaber · Abdallah Jabir Ahmad · Jaber · Jabir[sources]
Passport number002327881 · 101423404 · 2541451 · クウェート旅券 002327881 · クウェート旅券 2541451 (2017年2月16日まで有効)[sources]
PatronymicAbdallah · Jaber[sources]
Second name'Abdallah · Abdallah · Muhammad[sources]
AddressKuwait · Kuwait residence as at March 2009 and at December 2013 · Kuwait, (residence as at March 2009 and at December 2013) · クウェート(2009年3月から2013年12月までの居住地)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

Argentina RePET Sanctions,

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 259092401188. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

Australian Sanctions Consolidated List,

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. available.

Swiss SECO Sanctions/Embargoes,

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013

UK FCDO Sanctions List,

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Address country Kuwait, residence as at March 2009 and at December 2013

UK HMT/OFSI Consolidated List of Targets,

以前は2008年1月16日から2014年1月3日の間、リストに掲載されていた(2008年7月1日、7月23日及び2010年1月25日に改訂)。安全保障理事会決議1822(2008年)に基づく見直しは2009年9月14日に終了した。

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 101423404, 2541451 : (passeport koweïtien venant à expiration le 16/02/2017), 002327881, Autre Identité : 259092401188 : N° koweïtien d'identification nationale

Monaco National Fund Freezing List,

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

UN Security Council Consolidated Sanctions,

(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, JABIR AL-JALHAMI)

US SAM Procurement Exclusions,

(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)

US SAM Procurement Exclusions,

(also JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)

US SAM Procurement Exclusions,

(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH)

US SAM Procurement Exclusions,

(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)

US SAM Procurement Exclusions,

(also JABER AL-JALAMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)

US SAM Procurement Exclusions,

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK


Source data IDs: il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5 · ua-sfms-122 · zafic-59 · tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 · gb-hmt-9225 · usgsa-s4mr3qtkc · fr-ga-2711 · ch-seco-82690 · md-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6 · NK-8Kr8oL8rCrtSk8gxaWzoVG · md-terr-601978babd9a71de9b83645ec1352aa35810254b · eu-tb-logical-4141 · ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927 · ofac-10010 · usgsa-s4mr3qtkh · gb-fcdo-aqd0210 · id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 · usgsa-s4mr3qtkj · usgsa-s4mr3qtkg · arpet-personas-2797952 · usgsa-s4mr3qtkf · unsc-2797952 · ruterr-10845c1975aedaf7b2080306bdd1afde00780b2a · au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah · il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b · tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 · id-dttot-8dce15531025f2a885c7f30ae30b60eae90d0d75 · qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah · zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah · eu-fsf-eu-1790-53 · usgsa-s4mr3qtkd · mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 · id-dttot-417a8805f1d14f7a337362d222926c2f5c02194c · ch-seco-13845

For experts: raw data explorer