Statements: JABER ABDALLAH JABER AHMED AL-JALAHMAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKuwait, (residence as at March 2009 and at December 2013)au_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:addressKuwaitza_fic_sanctionszafic-59-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）jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:addressKuwait, (residence as at March 2009 and at December 2013)ua_sfms_blacklistua-sfms-122
LegalEntity:addressKuwait residence as at March 2009 and at December 2013tw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:addressKuwaitindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:addressEntityaddr-65c30c3a6919f8f1aac44e03adaf59412991117ejpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:addressEntityaddr-6924789308a5267fe88565ab6bb483287baee30bau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahua_sfms_blacklistua-sfms-122
Person:aliasJaber Al-Jalamahch_seco_sanctionsch-seco-82690
Person:aliasJabir Abdallah Jabir Ahmad AL-JALAHMAHengus_ofac_sdnofac-10010
Person:aliasجابر عبد الله جابر أحمد الجلاهمةenggb_hmt_sanctionsgb-hmt-9225
Person:aliasAbu Muhammad Al-Jalahmahun_sc_sanctionsunsc-2797952
Person:aliasJabir Al-Jalhamiua_sfms_blacklistua-sfms-122
Person:aliasAbu Muhammad Al-Jalahmahza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir 'Abdallah Jabir Ahmad AL-JALAMAHengus_ofac_sdnofac-10010
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahch_seco_sanctionsch-seco-82690
Person:aliasJabir Al-Jalhamienggb_hmt_sanctionsgb-hmt-9225
Person:aliasJaber AL-JALAHMAengus_ofac_sdnofac-10010
Person:aliasJaber Al-Jalamahenggb_hmt_sanctionsgb-hmt-9225
Person:aliasJabir AL-JALHAMIengus_ofac_sdnofac-10010
Person:aliasAbu Muhammad Al-Jalahmahframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:aliasJaber Al-Jalamahau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir Al-Jalhamich_seco_sanctionsch-seco-82690
Person:aliasAbu Muhammad Al-Jalahmahfrafr_tresor_gels_avoirfr-ga-2711
LegalEntity:aliasAbu Muhammadtw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahua_sfms_blacklistua-sfms-122
Person:aliasJaber Al-Jalamahua_sfms_blacklistua-sfms-122
Person:aliasAbu Muhammad Al-Jalahmahch_seco_sanctionsch-seco-82690
LegalEntity:aliasJabir Al-Jalhamitw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:aliasJabir Al-Jalhamiau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahenggb_hmt_sanctionsgb-hmt-9225
Person:aliasAbu Muhammadau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJaber Al-Jalamahenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahenggb_fcdo_sanctionsgb-fcdo-aqd0210
LegalEntity:aliasAL-JALAMAH, Jabir 'Abdallah Jabir Ahmadtw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
Person:aliasABU MUHAMMAD AL-JALAHMAHindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahch_seco_sanctionsch-seco-82690
Person:aliasAbu Muhammad Al-Jalahmahenggb_hmt_sanctionsgb-hmt-9225
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasجابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmaharach_seco_sanctionsch-seco-82690
Person:aliasJABIR 'ABDALLAH JABIR AHMAD AL-JALAMAHindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:aliasAbu Muhammad Al-Jalahmahar_repetarpet-personas-2797952
Person:aliasJaber Al-Jalamahframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:aliasJabir Al-Jalhamifrafr_tresor_gels_avoirfr-ga-2711
Person:aliasجابر عبد الله جابر أحمد الجلاهمةun_sc_sanctionsunsc-2797952
Person:aliasJabir Al-Jalhamiun_sc_sanctionsunsc-2797952
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahun_sc_sanctionsunsc-2797952
Person:aliasJaber Al-Jalamahza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJaber Al-Jalamahfrafr_tresor_gels_avoirfr-ga-2711
LegalEntity:aliasAL-JALAHMAH, Jabir Abdallah Jabir Ahmadtw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
LegalEntity:aliasAL-JALAHMAH, Abu Muhammadtw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
Person:aliasAbdul-Ghaniau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasAbdul-Ghanifrafr_tresor_gels_avoirfr-ga-2711
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahfrafr_tresor_gels_avoirfr-ga-2711
Person:aliasAbu Muhammad Al-Jalahmahau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasجابر عبد اللله جابر أحمد الجلاهمةau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
LegalEntity:aliasAbu Muhammad Al-Jalahmahtw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
LegalEntity:aliasJabir Abdallah Jabir Ahmad Jalahmahtw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:aliasAbu Muhammad Al-Jalahmahua_sfms_blacklistua-sfms-122
Person:aliasJABIR AL-JALHAMIindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:aliasJabir Abdallah Jabir Ahmad Al-Jalamahza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJABER AL-JALAMAHindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
LegalEntity:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahtw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
LegalEntity:aliasAbdul-Ghanitw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
LegalEntity:aliasAL-JALAHMA, Jabertw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
LegalEntity:alias'ABDUL-GHANItw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
Person:aliasAbdul-Ghaniza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasAbu Muhammadfrafr_tresor_gels_avoirfr-ga-2711
LegalEntity:aliasABU MUHAMMADtw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
Person:aliasJaber Al-Jalamahun_sc_sanctionsunsc-2797952
Person:aliasAbdul-Ghanienggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahenggb_hmt_sanctionsgb-hmt-9225
Person:aliasJabir Al-Jalhamienggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:aliasAbu Muhammadenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:aliasAbu Muhammad Al-Jalahmahenggb_fcdo_sanctionsgb-fcdo-aqd0210
LegalEntity:aliasAL-JALHAMI, Jabirtw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
Person:aliasAbu Muhammad AL-JALAHMAHengus_ofac_sdnofac-10010
Person:aliasJaber Al-Jalamahqa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahfrafr_tresor_gels_avoirfr-ga-2711
Person:aliasAbu Muhammadframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:aliasAbu Muhammadza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:aliasJABIR ABDALLAH JABIR AHMAD JALAHMAHindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:aliasJabir Al-Jalhamiframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:aliasJabir Al-Jalhamiza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
LegalEntity:aliasJaber Al-Jalamahtw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:aliasJabir Abdallah Jabir Ahmad Jalahmahar_repetarpet-personas-2797952
Person:aliasJaber Al-Jalamahar_repetarpet-personas-2797952
Person:aliasJabir Al-Jalhamiar_repetarpet-personas-2797952
Person:aliasجابر عبد الله جابر أحمد الجلاهمةar_repetarpet-personas-2797952
Person:aliasAbdul-Ghaniframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:aliasJabir 'Abdallah Jabir Ahmad Al-Jalamahun_sc_sanctionsunsc-2797952
Person:birthCountrykwch_seco_sanctionsch-seco-82690
Person:birthCountrykwenggb_hmt_sanctionsgb-hmt-9225
Person:birthDate1959-09-24eu_fsfeu-fsf-eu-1790-53
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