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:id`	be9e2c084b7f65ab98c3a0349a435db995442fc5		ua_sfms_blacklist	`ua-sfms-122`	2025-09-04
`Person:id`	348e1cc00ab6a0de3f35676145e95493801cf396		md_terror_sanctions	`md-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6`	2024-10-12
`Person:id`	a79ad21cc69e3912f9f6b94b943b3248ead4288a	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:id`	d712faeb7f95de0102820697ffe37d5763b162c7		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`LegalEntity:id`	1b4eec1b11484de776832c1ed9785e34f05fae4c		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`Person:id`	537bfff3c91d82a880c6d56ccaa9da0cec6a00fb	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	c35224f014a103070dffe0357a27e4082a05f717		ar_repet	`arpet-personas-2797952`	2025-09-05
`Person:id`	4f3f368b1ff115f07f0136b033fd4d5e1bab0492	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	1c9f8d36272fc00a07da7ae7f7f4c16b418af246	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	79e846d896122f8064d21b752ad55eeec30dc808	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2025-05-21
`Person:id`	f55ff0af79fb2692374c9de753a4f33f629e81ee	eng	us_sam_exclusions	`usgsa-s4mr3qtkd`	2025-07-23
`Person:id`	98a683e0578fb49b56ebcc770b97a25616ee5f8f		us_trade_csl	`ofac-10010`	2024-05-07
`LegalEntity:id`	f69b9a05766ef6d1fd33f5d078f867c7f456dea7		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`Person:id`	a44ffc05b49990f861896af7ad37a4bfa3f77ccc	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	f3e9b053b8b67113b48578bf31da9c54744d0b63	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	b85091c2780607332e620b76e3dc5357072f2618	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2025-05-30
`Person:id`	8f0546a3ce2aff4fa9b51121907af80311df9d69	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	29fd676bf63c5b78d86e2d5ef726bde2c9e642d0		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2025-10-01
`Person:id`	7969e203cae3585df780121cfd764427468767f2		eu_travel_bans	`eu-tb-logical-4141`	2024-10-11
`Person:id`	57a31e1b163d7a72541fea4c17f0d29483a84764		il_mod_terrorists	`il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b`	2025-06-17
`Person:id`	dae502f46935174e872ccd486df64cc068ef8aac		il_mod_terrorists	`il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5`	2025-06-17
`Person:id`	550a90982e802a0c4cb1f994f3d974c2eced22cb	pol	pl_finanse_sanctions	`unsc-2797952`	2025-08-22
`Person:id`	d0e491f8401a2e68398db086b5c0d6e26f874cc4	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	65323d74f1d016e84d067a81e180b61a3201d72a		eu_fsf	`eu-fsf-eu-1790-53`	2025-05-16
`Person:id`	82e112cb42bbccbe3e1702e6e42c11fa1721e311	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	8e1a782c0b88a5db8fafdc064746a55dc29b5c51		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2025-09-04
`Person:id`	25c71bd8e1031ea908e753af67553795da9b582f		be_fod_sanctions	`eu-fsf-eu-1790-53`	2025-05-16
`Person:id`	58d36a5271d25cba3b026712d5e03ce2afb1f267	eng	us_sam_exclusions	`usgsa-s4mr3qtkh`	2025-07-23
`Person:id`	c7aca8f557303c830540935dbfa30647365ad2e2	eng	us_ofac_sdn	`ofac-10010`	2025-06-02
`Person:id`	e34151ee95e98d97dbcc4fc1f5b957929720177e	eng	us_sam_exclusions	`usgsa-s4mr3qtkg`	2025-07-23
`Person:id`	44fc273931fe74969c510cf630b7cb0164014fdb	eng	us_sam_exclusions	`usgsa-s4mr3qtkc`	2025-07-23
`Person:id`	f28831b429b70064656f532d8a5fb3527d38600f	jpn	jp_mof_sanctions	`ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927`	2025-10-14
`Person:id`	6b3a0475400ded12a6c461a847f20776ada47673		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:id`	71397ec10df7d1fc1f0f35669b4cde3ef3059562	eng	us_sam_exclusions	`usgsa-s4mr3qtkj`	2025-07-23
`Person:idNumber`	259092401188		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:idNumber`	259092401188		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-08-14
`Person:idNumber`	002327881		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	101423404		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	2541451		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	259092401188		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	259092401188		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:idNumber`	クウェート国民ID番号 259092401188	jpn	jp_mof_sanctions	`ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927`	2023-04-20
`Person:idNumber`	259092401188		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:idNumber`	259092401188	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:idNumber`	259092401188		ua_sfms_blacklist	`ua-sfms-122`	2025-02-10
`Person:idNumber`	259092401188	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-01-15
`LegalEntity:idNumber`	259092401188		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`Person:idNumber`	101423404		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	2541451		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	002327881		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	259092401188		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	AHMAD AL-JALAHMAH	pol	pl_finanse_sanctions	`unsc-2797952`	2025-08-22
`Person:lastName`	AL-JALAMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkc`	2024-06-14
`Person:lastName`	Al-Jalahmah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	AL-JALAHMA	eng	us_sam_exclusions	`usgsa-s4mr3qtkg`	2024-06-14
`Person:lastName`	AHMAD AL-JALAHMAH	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	Al-Jalahmah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	AHMAD AL-JALAHMAH		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`Person:lastName`	AHMAD AL-JALAHMAH	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:lastName`	Ahmad Al-Jalamah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	Al-Jalahmah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	Ahmad Al-Jalahmah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Al-Jalamah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Al-Jalhami		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Jalahmah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Al-Jalamah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	AHMAD AL-JALAHMAH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	Ahmad Jalahmah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	Al-Jalamah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	AL-JALAMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkf`	2024-06-14
`Person:lastName`	Abdul-Ghani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	AL-JALAHMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkh`	2024-06-14
`Person:lastName`	Al-Jalamah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	Ahmad Al-Jalamah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	Ahmad Al-Jalahmah		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:lastName`	AHMAD AL-JALAHMAH		tr_fcib	`unsc-2797952`	2025-08-23
`Person:lastName`	AL-JALAMAH	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:lastName`	Ahmad Jalahmah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	AL-JALHAMI	eng	us_sam_exclusions	`usgsa-s4mr3qtkj`	2024-06-14
`Person:lastName`	AL-JALAHMA	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:lastName`	AHMAD AL-JALAHMAH		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2025-09-04
`Person:lastName`	أحمد الجلاهمة		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2025-09-04
`Person:lastName`	Ahmad Al-Jalahmah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	AHMAD AL-JALAHMAH		un_sc_sanctions	`unsc-2797952`	2025-08-22
`Person:lastName`	Al-Jalahmah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	Al-Jalhami		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	Jalahmah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	Ahmad Al-Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Al-Jalhami	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	Al-Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Al-Jalamah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	AL-JALAHMAH	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:lastName`	Al-Jalhami		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	AL-JALHAMI	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:lastName`	AL-JALAHMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkd`	2024-06-14
`Person:lastName`	AHMAD AL-JALAHMAH		ar_repet	`arpet-personas-2797952`	2025-09-05
`Person:lastName`	Al-Jalhami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	AHMAD AL-JALAHMAH	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2024-08-14

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