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:firstName`	Jabir	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:id`	0b444d2451605bba5dee08ebab2f024cc88a2868		eu_fsf	`eu-fsf-eu-1790-53`	2025-12-11
`Person:id`	1c9f8d36272fc00a07da7ae7f7f4c16b418af246		gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	184d6794b87229d0dd4fa35ddc8236f0b20c94e9		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2026-01-06
`Person:id`	4f3f368b1ff115f07f0136b033fd4d5e1bab0492		gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	0c5778c2892a4a65c0e7899b4913203aa04dcbec		us_ofac_sdn	`ofac-10010`	2026-01-06
`Person:id`	be9e2c084b7f65ab98c3a0349a435db995442fc5		ua_sfms_blacklist	`ua-sfms-122`	2025-09-04
`Person:id`	fc11d13eb8d03927238a38025a4a04ee3d9efd92		us_sam_exclusions	`usgsa-s4mr3qtkc`	2026-01-06
`LegalEntity:id`	e946b33d41d7ccf9d5d17bca0022efb4e16d9d84		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2026-01-22
`Person:id`	9b053e9f5ed0b6ab68f37be833e7af766cd1ed1f		us_sam_exclusions	`usgsa-s4mr3qtkg`	2026-01-06
`LegalEntity:id`	3e90cf00a918c91b3f2b7af3d274f3c5b713c5c4		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2026-01-22
`Person:id`	e09105968fcc8a611bc1a002a37b9ebe75974e03		il_mod_terrorists	`il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b`	2026-01-06
`Person:id`	5bf40b03db90014c09156c2600bec42422167311		il_mod_terrorists	`il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5`	2026-01-06
`Person:id`	c35224f014a103070dffe0357a27e4082a05f717		ar_repet	`arpet-personas-2797952`	2025-09-05
`Person:id`	9386bebec0a4190882d273e635fd517adee0e0e3		mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2025-07-07
`Person:id`	c31c2aaf854a2ed096e38f0e4da8a4db19b6fe22		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2025-11-06
`Person:id`	fcc4011b4c734e627070614b291f19eee645026f		be_fod_sanctions	`eu-fsf-eu-1790-53`	2025-12-12
`Person:id`	e5c4732f01693132c132b2ab3a863257d69f857c		us_sam_exclusions	`usgsa-s4mr3qtkf`	2026-01-06
`Person:id`	d712faeb7f95de0102820697ffe37d5763b162c7		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-10-29
`Person:id`	550a90982e802a0c4cb1f994f3d974c2eced22cb		pl_finanse_sanctions	`unsc-2797952`	2025-08-22
`Person:id`	aa12f8f4a8643d5518eb29a52e6c28070d6090e1		be_fod_sanctions	`be-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce`	2025-12-12
`Person:id`	82725059a36ee71d065f3de53f37af5be222d20d		us_sam_exclusions	`usgsa-s4mr3qtkd`	2026-01-06
`Person:id`	f3e9b053b8b67113b48578bf31da9c54744d0b63		gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	fe7c0cc133e8f1311437148f6ac59c63e0d43e1f		jp_mof_sanctions	`ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927`	2026-01-06
`Person:id`	11ecbfc2a4e955354bb9db29bf111a3e167975fd		un_sc_sanctions	`unsc-2797952`	2025-08-22
`Person:id`	956e8b00e9619cd20b62e5a078ffd551444427f1		tr_fcib	`unsc-2797952`	2025-08-23
`Person:id`	a79ad21cc69e3912f9f6b94b943b3248ead4288a	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`Person:id`	98a683e0578fb49b56ebcc770b97a25616ee5f8f		us_trade_csl	`ofac-10010`	2026-01-06
`Person:id`	973233e45ebd010b02cfebfc472df54676a1d8de		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:id`	78a49c656ef467984b62786cca5e995bf55e4509		fr_tresor_gels_avoir	`fr-ga-2711`	2026-01-06
`Person:id`	8717d18891ea4e5cd864730628e2089ffc73dafe		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:id`	44cfa6445e8d007a44da4eb9ea4823bbf34a4d3b		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:id`	0d108e65282adf7f9eee13ad86404c6eaddcbfe9		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:id`	989d3c7da52cd041f2bede2c552cbcd990994f82		eu_travel_bans	`eu-tb-logical-4141`	2025-12-11
`Person:id`	0e1d627d5b4e5c9bf2dd4fa4cabea4b722a39458		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:id`	348e1cc00ab6a0de3f35676145e95493801cf396		md_terror_sanctions	`md-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6`	2024-10-12
`Person:id`	ca4d432b3cf2efa3e217da22e2c49ea3f8fe3f7f		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:id`	e38d897055c6a603a8377bdbe96e2ed65be7759f		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:id`	17bf4da87ccbc0110feec617de3d43bf19f7ed71		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-09
`Person:id`	ead5de4889e80725249dca8964a05e88b5c2134c		us_sam_exclusions	`usgsa-s4mr3qtkj`	2026-01-06
`Person:id`	41e461e97a379bcf3f050536d53d424ecd62cfe2		gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-07
`Person:id`	0ebedbc9abfb9583b38b7fd5c581e9a3ff66664a		ch_seco_sanctions	`ch-seco-82690`	2026-01-06
`Person:id`	a44ffc05b49990f861896af7ad37a4bfa3f77ccc		gb_hmt_sanctions	`gb-hmt-9225`	2025-07-28
`Person:id`	116b869349c2dcf65337c98fec3646f04d3a3b71		gb_hmt_sanctions	`gb-hmt-9225`	2025-12-08
`Person:id`	b3b61d4996c60092a0943cdc5c53a2f4bab4294d		gb_hmt_sanctions	`gb-hmt-9225`	2025-12-08
`Person:id`	cad70c5cd246bac1db0b8fb0eaff6b4489bcdb04		gb_hmt_sanctions	`gb-hmt-9225`	2025-12-08
`Person:id`	b4a5f3277ada1d07f33d7ed0dd4a74ded68fbc67		us_sam_exclusions	`usgsa-s4mr3qtkh`	2026-01-06
`Person:id`	2098e45c86421276fed9699035de52fac31f0b70		gb_hmt_sanctions	`gb-hmt-9225`	2025-12-08
`Person:idNumber`	259092401188	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:idNumber`	259092401188	eng	gb_hmt_sanctions	`gb-hmt-9225`	2025-01-15
`Person:idNumber`	259092401188		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2024-08-14
`Person:idNumber`	2541451		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	002327881		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`	259092401188	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2026-01-08
`Person:idNumber`	259092401188		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	101423404		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:idNumber`	259092401188		ua_sfms_blacklist	`ua-sfms-122`	2025-02-10
`Person:idNumber`	259092401188		eu_fsf	`eu-fsf-eu-1790-53`	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`	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`	259092401188		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:idNumber`	259092401188		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`LegalEntity:idNumber`	259092401188		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`Person:lastName`	Al-Jalamah		be_fod_sanctions	`be-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce`	2025-12-01
`Person:lastName`	Ahmad Al-Jalahmah		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:lastName`	Al-Jalhami		be_fod_sanctions	`be-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce`	2025-12-01
`Person:lastName`	AHMAD AL-JALAHMAH	pol	pl_finanse_sanctions	`unsc-2797952`	2025-08-22
`Person:lastName`	AL-JALAMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkf`	2024-06-14
`Person:lastName`	Ahmad Al-Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Al-Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:lastName`	Al-Jalhami		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_sam_exclusions	`usgsa-s4mr3qtkh`	2024-06-14
`Person:lastName`	Al-Jalamah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	Ahmad Al-Jalamah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	Al-Jalhami		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	Ahmad Al-Jalahmah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	Al-Jalahmah		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`	Al-Jalamah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:lastName`	Al-Jalahmah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	AHMAD AL-JALAHMAH		un_sc_sanctions	`unsc-2797952`	2025-08-22
`Person:lastName`	AHMAD AL-JALAHMAH		tr_fcib	`unsc-2797952`	2025-08-23
`Person:lastName`	Ahmad Jalahmah	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	أحمد الجلاهمة		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2025-09-04
`Person:lastName`	Al-Jalhami	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	Abdul-Ghani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	Al-Jalamah	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`	Ahmad Al-Jalahmah		be_fod_sanctions	`be-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce`	2025-12-01
`Person:lastName`	Jalahmah		be_fod_sanctions	`be-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce`	2025-12-01
`Person:lastName`	Al-Jalahmah		be_fod_sanctions	`be-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce`	2025-12-01
`Person:lastName`	Al-Jalhami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:lastName`	AL-JALAMAH	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:lastName`	AHMAD AL-JALAHMAH	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:lastName`	AL-JALHAMI	eng	us_sam_exclusions	`usgsa-s4mr3qtkj`	2024-06-14

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