Statements: JABER ABDALLAH JABER AHMED AL-JALAHMAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1959-09-24framc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:birthDate1959-09-24eu_fsfeu-fsf-eu-1790-53
Person:birthDate1959-09-24frafr_tresor_gels_avoirfr-ga-2711
Person:birthDate1959-09-24za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:birthDate1959-09-24qa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:birthDate1959-09-24enggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:birthDate1959-09-24indid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:birthDate1959-09-24eu_travel_banseu-tb-logical-4141
Person:birthDate1959-09-24enggb_hmt_sanctionsgb-hmt-9225
Person:birthDate1959eu_fsfeu-fsf-eu-1790-53
Person:birthDate1959eu_travel_banseu-tb-logical-4141
Person:birthDate1959-09-24ch_seco_sanctionsch-seco-82690
Person:birthDate1959-09-24md_terror_sanctionsmd-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6
Person:birthDate1959-09-24jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:birthDate1959be_fod_sanctionseu-fsf-eu-1790-53
Person:birthDate1959-09-24un_sc_sanctionsunsc-2797952
Person:birthDate1959-09-24au_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:birthDate1959-09-24be_fod_sanctionseu-fsf-eu-1790-53
Person:birthDate1959-09-24engus_ofac_sdnofac-10010
Person:birthPlacerégion d'Al-Khitan : KOWEÏTframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:birthPlacerégion d'Al-Khitanfrafr_tresor_gels_avoirfr-ga-2711
Person:birthPlaceAl-Khitan area, Kuwaitua_sfms_blacklistua-sfms-122
Person:birthPlaceAl-Khitan areaenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:birthPlaceAl-Khitan areaenggb_hmt_sanctionsgb-hmt-9225
Person:birthPlaceKuwaitindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:birthPlaceAl-Khitan area Kuwaitenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:birthPlaceAl-Khitan area, KUWAITeu_travel_banseu-tb-logical-4141
Person:birthPlaceAl-Khitan area, KUWAITbe_fod_sanctionseu-fsf-eu-1790-53
Person:birthPlaceAl-Khitan area, Kuwaitza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:birthPlaceAl-Khitan area, Kuwaitjpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:birthPlaceAl-Khitan area, KUWAITeu_fsfeu-fsf-eu-1790-53
Person:birthPlaceAl-Khitan area, Kuwaitau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:countrykwun_sc_sanctionsunsc-2797952
Person:countrykweu_travel_banseu-tb-logical-4141
Person:countrykwfrafr_tresor_gels_avoirfr-ga-2711
Person:countrykweu_fsfeu-fsf-eu-1790-53
Person:countrykwenggb_hmt_sanctionsgb-hmt-9225
Person:countrykwenggb_fcdo_sanctionsgb-fcdo-aqd0210
LegalEntity:countrykwtw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:countrykwjpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:countrykwindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:countrykwch_seco_sanctionsch-seco-82690
Person:countrykwar_repetarpet-personas-2797952
Person:countrykwbe_fod_sanctionseu-fsf-eu-1790-53
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qtkh
Person:createdAt2014-01-03za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qtkg
Person:createdAt2008-01-18enggb_hmt_sanctionsgb-hmt-9225
Person:createdAt2014-01-09ua_sfms_blacklistua-sfms-122
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qtkd
Person:createdAt2014-01-03ar_repetarpet-personas-2797952
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-82690
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qtkf
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qtkj
Person:createdAt2023-02-06au_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qtkc
Person:createdAt2014-01-03un_sc_sanctionsunsc-2797952
Person:fatherNameAbdallahch_seco_sanctionsch-seco-82690
Person:fatherNameJaberch_seco_sanctionsch-seco-82690
Person:firstNameAbu Muhammadbe_fod_sanctionseu-fsf-eu-1790-53
Person:firstNameJABERengus_sam_exclusionsusgsa-s4mr3qtkg
Person:firstNameJabir 'Abdallah Jabir Ahmadengus_ofac_sdnofac-10010
Person:firstNameJabirenggb_hmt_sanctionsgb-hmt-9225
Person:firstNameAbu Muhammadengus_ofac_sdnofac-10010
Person:firstNameJaberbe_fod_sanctionseu-fsf-eu-1790-53
Person:firstNameJaber Abdallah Jaberframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:firstNameJabirbe_fod_sanctionseu-fsf-eu-1790-53
Person:firstNameJaberengus_ofac_sdnofac-10010
Person:firstNameJabirengus_ofac_sdnofac-10010
Person:firstNameJABERqa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:firstNameJabereu_travel_banseu-tb-logical-4141
Person:firstNameجابرqa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:firstNameJABERun_sc_sanctionsunsc-2797952
Person:firstNameJaberenggb_hmt_sanctionsgb-hmt-9225
Person:firstNameJabir Abdallah Jabir Ahmadengus_ofac_sdnofac-10010
Person:firstNameJaber Abdallah Jaberfrafr_tresor_gels_avoirfr-ga-2711
Person:firstNameJABERpolpl_finanse_sanctionsunsc-2797952
Person:firstNameJABERtr_fcibunsc-2797952
Person:firstNameJABERua_sfms_blacklistua-sfms-122
Person:firstNameJaberenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:firstNameJabirenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:firstNameAbu Muhammadeu_travel_banseu-tb-logical-4141
Person:firstNameJaberch_seco_sanctionsch-seco-82690
Person:firstNameJABIR ABDALLAH JABIR AHMADengus_sam_exclusionsusgsa-s4mr3qtkd
Person:firstNameJabereu_fsfeu-fsf-eu-1790-53
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-9225
Person:firstNameJABIR 'ABDALLAH JABIR AHMADengus_sam_exclusionsusgsa-s4mr3qtkf
Person:firstNameجابر عبد لله جابر أحمد الجلاھمةarach_seco_sanctionsch-seco-82690
Person:firstNameJABIRengus_sam_exclusionsusgsa-s4mr3qtkj
Person:firstNameAbu Muhammadeu_fsfeu-fsf-eu-1790-53
Person:firstNameJABERar_repetarpet-personas-2797952
Person:firstNameABU MUHAMMADengus_sam_exclusionsusgsa-s4mr3qtkh
Person:firstNameJABERengus_sam_exclusionsusgsa-s4mr3qtkc
Person:firstNameJabireu_fsfeu-fsf-eu-1790-53
Person:firstNameJabireu_travel_banseu-tb-logical-4141
Person:idd712faeb7f95de0102820697ffe37d5763b162c7za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:id537bfff3c91d82a880c6d56ccaa9da0cec6a00fbenggb_hmt_sanctionsgb-hmt-9225
Person:id9386bebec0a4190882d273e635fd517adee0e0e3framc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:idb85091c2780607332e620b76e3dc5357072f2618frafr_tresor_gels_avoirfr-ga-2711
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