Statements: JABER ABDALLAH JABER AHMED AL-JALAHMAH

Canonical ID: NK-BnXmBRRuJKjMWQu8G9kGu6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kuwait, (residence as at March 2009 and at December 2013)		ua_sfms_blacklist	`ua-sfms-122`	2023-10-30
`Person:address`	Kuwait		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:address`	Kuwait, (residence as at March 2009 and at December 2013)		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-11-28
`Person:address`	クウェート（2009年3月から2013年12月までの居住地）	jpn	jp_mof_sanctions	`ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927`	2024-11-28
`LegalEntity:address`	Kuwait residence as at March 2009 and at December 2013		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`Person:address`	Kuwait	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:addressEntity`	`addr-6924789308a5267fe88565ab6bb483287baee30b`		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:addressEntity`	`addr-65c30c3a6919f8f1aac44e03adaf59412991117e`	jpn	jp_mof_sanctions	`ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927`	2023-04-20
`LegalEntity:alias`	Abdul-Ghani		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`LegalEntity:alias`	AL-JALHAMI, Jabir		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`LegalEntity:alias`	Abu Muhammad Al-Jalahmah		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`LegalEntity:alias`	Jabir Abdallah Jabir Ahmad Jalahmah		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`LegalEntity:alias`	Abu Muhammad		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`LegalEntity:alias`	Jaber Al-Jalamah		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`LegalEntity:alias`	AL-JALAHMA, Jaber		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`Person:alias`	Jabir Abdallah Jabir Ahmad AL-JALAHMAH	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`LegalEntity:alias`	ABU MUHAMMAD		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`Person:alias`	Jabir Abdallah Jabir Ahmad Al-Jalamah		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:alias`	جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah	ara	ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`LegalEntity:alias`	'ABDUL-GHANI		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`LegalEntity:alias`	AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`Person:alias`	Jabir Al-Jalhami		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-11-05
`LegalEntity:alias`	AL-JALAHMAH, Jabir Abdallah Jabir Ahmad		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`Person:alias`	جابر عبد الله جابر أحمد الجلاهمة		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:alias`	Jabir Al-Jalhami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`LegalEntity:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`LegalEntity:alias`	Jabir Al-Jalhami		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`Person:alias`	Jaber Al-Jalamah		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:alias`	Jabir 'Abdallah Jabir Ahmad AL-JALAMAH	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:alias`	Jabir Al-Jalhami		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`Person:alias`	جابر عبد الله جابر أحمد الجلاهمة	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:alias`	Jaber Al-Jalamah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:alias`	Jabir Al-Jalhami		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:alias`	Jaber AL-JALAHMA	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:alias`	Jaber Al-Jalamah		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:alias`	Jaber Al-Jalamah		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-11-05
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:alias`	Jabir AL-JALHAMI	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:alias`	Jaber Al-Jalamah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:alias`	ABU MUHAMMAD AL-JALAHMAH	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:alias`	Abdul-Ghani		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-11-05
`Person:alias`	Jabir Al-Jalhami		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:alias`	Abu Muhammad AL-JALAHMAH	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:alias`	Abu Muhammad Al-Jalahmah		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:alias`	Abu Muhammad		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:alias`	Abu Muhammad	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2024-08-14
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:alias`	Abu Muhammad Al-Jalahmah		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:alias`	Jaber Al-Jalamah	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2025-07-07
`Person:alias`	Jaber Al-Jalamah		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:alias`	Abdul-Ghani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-11-05
`Person:alias`	Abu Muhammad Al-Jalahmah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:alias`	جابر عبد الله جابر أحمد الجلاهمة		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:alias`	Jaber Al-Jalamah		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:alias`	Jabir Al-Jalhami	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:alias`	Abu Muhammad		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-11-05
`Person:alias`	JABIR AL-JALHAMI	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:alias`	Abu Muhammad Al-Jalahmah		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2025-07-07
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:alias`	Jaber Al-Jalamah		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2025-07-07
`Person:alias`	Jabir Al-Jalhami		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:alias`	Jabir Al-Jalhami		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:alias`	Abu Muhammad Al-Jalahmah		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:alias`	Abdul-Ghani	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2025-07-07
`Person:alias`	جابر عبد اللله جابر أحمد الجلاهمة		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2022-04-27
`Person:alias`	Abu Muhammad Al-Jalahmah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:alias`	Abu Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:alias`	Jabir Al-Jalhami	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2025-07-07
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:alias`	JABIR ABDALLAH JABIR AHMAD JALAHMAH	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:alias`	JABER AL-JALAMAH	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:alias`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`LegalEntity:alias`	AL-JALAHMAH, Abu Muhammad		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`Person:alias`	Abu Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:alias`	Jaber Al-Jalamah	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:alias`	JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-11-05
`Person:alias`	Abu Muhammad Al-Jalahmah		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-11-05
`Person:alias`	Jabir Al-Jalhami	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:alias`	Abu Muhammad Al-Jalahmah		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:alias`	Abu Muhammad Al-Jalahmah	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:alias`	Jaber Al-Jalamah		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:alias`	Abdul-Ghani	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:alias`	Jabir Abdallah Jabir Ahmad Jalahmah		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:alias`	Abu Muhammad Al-Jalahmah	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2025-07-07
`Person:alias`	Abdul-Ghani		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:birthCountry`	kw	eng	gb_hmt_sanctions	`gb-hmt-9225`	2024-06-27
`Person:birthDate`	1959-09-24	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12

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