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Jaber Abdallah Jaber Ahmad Al-Jalahmah

Terrorism · Sanctioned entity

Jaber Abdallah Jaber Ahmad Al-Jalahmah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JALAMAH, Jaber · Abdul-Ghani · Abu Muhammad · Abu Muhammad Al-Jalahmah · JABER ABDALLAH JABER AHMAD AL-JALAHMAH · 12 more...				[sources]
Other name	Abdul-Ghani · Abu Muhammad · Abu Muhammad AL-JALAHMAH · Abu Muhammad Al-Jalahmah · Jaber AL-JALAHMA · 10 more...				[sources]
Weak alias	'ABDUL-GHANI · ABU MUHAMMAD · Abdul-Ghani · Abu Muhammad · Abu Muhammad Al-Jalahmah · 12 more...				[sources]
Birth date	1959-09-24				[sources]
Place of birth	Al-Khitan area, KUWAIT · Al-Khitan area, Kuwait · région d'Al-Khitan				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
Country of birth	Kuwait				[sources]
First name	Abu · Abu Muhammad · JABER · Jaber · Jaber Abdallah Jaber · 6 more...				[sources]
ID Number	`002327881` · `101423404` · `2541451` · `259092401188` · `Kuwaiti national identification number 259092401188` · 1 more...				[sources]
Last name	AHMAD AL-JALAHMAH · AL-JALAHMA · AL-JALAHMAH · AL-JALAMAH · AL-JALHAMI · 7 more...				[sources]
Middle name	AHMAD AL-JALAHMAH · Al-Jalahmah · Al-Jalamah · JABER · Jaber · 4 more...				[sources]
Passport number	`002327881` · `101423404` · `2541451` · `National Identification Number, 259092401188, Passport, 002327881, Passport, 101423404, Passport, 2541451` · `クウェート旅券 002327881` · 1 more...				[sources]
Patronymic	'Abdallah · Abdallah · Jaber · Jabir				[sources]
Second name	'Abdallah · ABDALLAH · Abdallah · Al-Jalamah · Al-Jalhami · 3 more...				[sources]
Address	Kuwait, (residence as at March 2009 and at December 2013)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2008				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

Previously listed between 16 Jan. 2008 and 3 Jan. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

KUWAIT

— 2021-11-21

AL-KHITAN AREA

— 2021-11-21

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Kuwait	Kuwait
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）	-

Identifications
Document number	Country	Type	Start date	End date
`2541451`	Kuwait	National passport	-	-
`259092401188`	Kuwait	National identification card	-	-
`002327881`	Kuwait	National passport	-	-
`101423404`	-	National passport	-	-
`2541451`	Kuwait	National passport	-	-
`101423404`	-	Passport	-	-
`259092401188`	Kuwait	National identification card	-	-
`002327881`	Kuwait	Passport	-	-
`101423404`	-	-	-	-
`101423404`	-	National passport	-	-
`002327881`	Kuwait	National passport	-	-
`2541451`	Kuwait	passport	-	2017-02-16
`2541451`	Kuwait	Passport	-	-
`002327881`	Kuwait	passport	-	-
`101423404`	-	Passport	-	-
`101423404`	Kuwait	passport	-	-
`259092401188`	Kuwait	National Identification Number	-	-
`259092401188`	Kuwait	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Al-Qaida · UN List	2014-01-03	-
Financial Intelligence Centre (FIC)	-	-	-
Federal Public Service Finance	TAQA	2010-02-05	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2014-01-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
European External Action Service	TAQA	2010-02-05	-
Ministry of Economy, Finance, and Recovery	(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2014-01-03	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-02-19	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2014-09-30	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-02-06	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: arpet-personas-2797952 · au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah · ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927 · zafic-59 · fr-ga-2711 · NK-8Kr8oL8rCrtSk8gxaWzoVG · eu-fsf-eu-1790-53 · il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5 · ofac-10010 · unsc-2797952 · ch-seco-13845 · gb-hmt-9225 · il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b · qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah · eu-tb-logical-4141 · ua-sfms-122 · zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah · ruterr-10845c1975aedaf7b2080306bdd1afde00780b2a · md-terr-601978babd9a71de9b83645ec1352aa35810254b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Kuwait	Kuwait
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）	-

Identifications
Document number	Country	Type	Start date	End date
`2541451`	Kuwait	National passport	-	-
`259092401188`	Kuwait	National identification card	-	-
`002327881`	Kuwait	National passport	-	-
`101423404`	-	National passport	-	-
`2541451`	Kuwait	National passport	-	-
`101423404`	-	Passport	-	-
`259092401188`	Kuwait	National identification card	-	-
`002327881`	Kuwait	Passport	-	-
`101423404`	-	-	-	-
`101423404`	-	National passport	-	-
`002327881`	Kuwait	National passport	-	-
`2541451`	Kuwait	passport	-	2017-02-16
`2541451`	Kuwait	Passport	-	-
`002327881`	Kuwait	passport	-	-
`101423404`	-	Passport	-	-
`101423404`	Kuwait	passport	-	-
`259092401188`	Kuwait	National Identification Number	-	-
`259092401188`	Kuwait	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Al-Qaida · UN List	2014-01-03	-
Financial Intelligence Centre (FIC)	-	-	-
Federal Public Service Finance	TAQA	2010-02-05	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2014-01-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
European External Action Service	TAQA	2010-02-05	-
Ministry of Economy, Finance, and Recovery	(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2014-01-03	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-02-19	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2014-09-30	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-02-06	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-