Canonical ID: NK-BnXmBRRuJKjMWQu8G9kGu6
· Entity type: Person
(reference)
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 | ||||
Person:address | Kuwait | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:address | Kuwait, (residence as at March 2009 and at December 2013) | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
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 | |||
LegalEntity:address | Kuwait residence as at March 2009 and at December 2013 | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
Person:address | Kuwait | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:addressEntity | addr-6924789308a5267fe88565ab6bb483287baee30b | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:addressEntity | addr-65c30c3a6919f8f1aac44e03adaf59412991117e | jpn | jp_mof_sanctions | ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927 | |||
LegalEntity:alias | Abdul-Ghani | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
LegalEntity:alias | AL-JALHAMI, Jabir | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
LegalEntity:alias | Abu Muhammad Al-Jalahmah | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
LegalEntity:alias | Jabir Abdallah Jabir Ahmad Jalahmah | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
LegalEntity:alias | Abu Muhammad | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
LegalEntity:alias | Jaber Al-Jalamah | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
LegalEntity:alias | AL-JALAHMA, Jaber | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
Person:alias | Jabir Abdallah Jabir Ahmad AL-JALAHMAH | eng | us_ofac_sdn | ofac-10010 | |||
LegalEntity:alias | ABU MUHAMMAD | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
Person:alias | Jabir Abdallah Jabir Ahmad Al-Jalamah | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah | ara | ch_seco_sanctions | ch-seco-82690 | |||
LegalEntity:alias | 'ABDUL-GHANI | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
LegalEntity:alias | AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
Person:alias | Jabir Al-Jalhami | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
LegalEntity:alias | AL-JALAHMAH, Jabir Abdallah Jabir Ahmad | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
Person:alias | جابر عبد الله جابر أحمد الجلاهمة | un_sc_sanctions | unsc-2797952 | ||||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | un_sc_sanctions | unsc-2797952 | ||||
Person:alias | Jabir Al-Jalhami | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | ua_sfms_blacklist | ua-sfms-122 | ||||
LegalEntity:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
LegalEntity:alias | Jabir Al-Jalhami | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
Person:alias | Jaber Al-Jalamah | ua_sfms_blacklist | ua-sfms-122 | ||||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:alias | Jabir 'Abdallah Jabir Ahmad AL-JALAMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Jabir Al-Jalhami | ua_sfms_blacklist | ua-sfms-122 | ||||
Person:alias | جابر عبد الله جابر أحمد الجلاهمة | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:alias | Jaber Al-Jalamah | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:alias | Jabir Al-Jalhami | ch_seco_sanctions | ch-seco-82690 | ||||
Person:alias | Jaber AL-JALAHMA | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | ch_seco_sanctions | ch-seco-82690 | ||||
Person:alias | Jaber Al-Jalamah | ch_seco_sanctions | ch-seco-82690 | ||||
Person:alias | Jaber Al-Jalamah | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:alias | Jabir AL-JALHAMI | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Jaber Al-Jalamah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:alias | ABU MUHAMMAD AL-JALAHMAH | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:alias | Abdul-Ghani | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Jabir Al-Jalhami | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abu Muhammad AL-JALAHMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Abu Muhammad Al-Jalahmah | ua_sfms_blacklist | ua-sfms-122 | ||||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abu Muhammad | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abu Muhammad | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:alias | Abu Muhammad Al-Jalahmah | un_sc_sanctions | unsc-2797952 | ||||
Person:alias | Jaber Al-Jalamah | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:alias | Jaber Al-Jalamah | qa_nctc_sanctions | qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abdul-Ghani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abu Muhammad Al-Jalahmah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | ar_repet | arpet-personas-2797952 | ||||
Person:alias | جابر عبد الله جابر أحمد الجلاهمة | ar_repet | arpet-personas-2797952 | ||||
Person:alias | Jaber Al-Jalamah | ar_repet | arpet-personas-2797952 | ||||
Person:alias | Jabir Al-Jalhami | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:alias | Abu Muhammad | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | JABIR AL-JALHAMI | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:alias | Abu Muhammad Al-Jalahmah | ar_repet | arpet-personas-2797952 | ||||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | ch_seco_sanctions | ch-seco-82690 | ||||
Person:alias | Jaber Al-Jalamah | un_sc_sanctions | unsc-2797952 | ||||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:alias | Jabir Al-Jalhami | un_sc_sanctions | unsc-2797952 | ||||
Person:alias | Jabir Al-Jalhami | ar_repet | arpet-personas-2797952 | ||||
Person:alias | Abu Muhammad Al-Jalahmah | ch_seco_sanctions | ch-seco-82690 | ||||
Person:alias | Abdul-Ghani | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:alias | جابر عبد اللله جابر أحمد الجلاهمة | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abu Muhammad Al-Jalahmah | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:alias | Abu Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:alias | Jabir Al-Jalhami | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:alias | JABIR ABDALLAH JABIR AHMAD JALAHMAH | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:alias | JABER AL-JALAMAH | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:alias | Jabir 'Abdallah Jabir Ahmad Al-Jalamah | ua_sfms_blacklist | ua-sfms-122 | ||||
LegalEntity:alias | AL-JALAHMAH, Abu Muhammad | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
Person:alias | Abu Muhammad | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:alias | Jaber Al-Jalamah | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:alias | JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abu Muhammad Al-Jalahmah | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Jabir Al-Jalhami | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:alias | Abu Muhammad Al-Jalahmah | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abu Muhammad Al-Jalahmah | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:alias | Jaber Al-Jalamah | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:alias | Abdul-Ghani | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:alias | Jabir Abdallah Jabir Ahmad Jalahmah | un_sc_sanctions | unsc-2797952 | ||||
Person:alias | Abu Muhammad Al-Jalahmah | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:alias | Abdul-Ghani | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:birthCountry | kw | ch_seco_sanctions | ch-seco-82690 | ||||
Person:birthCountry | kw | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:birthDate | 1959-09-24 | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 |