Statements: JABER ABDALLAH JABER AHMED AL-JALAHMAH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:middleName`	'Abdallah Jabir Ahmad		be_fod_sanctions	`eu-fsf-eu-1790-53`	2024-10-11
`Person:middleName`	Abdallah Jaber		eu_fsf	`eu-fsf-eu-1790-53`	2024-10-11
`Person:middleName`	'Abdallah Jabir Ahmad		eu_fsf	`eu-fsf-eu-1790-53`	2024-10-11
`Person:middleName`	Jaber	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:middleName`	Jaber	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:middleName`	Abdallah Jabir Ahmad		eu_travel_bans	`eu-tb-logical-4141`	2024-10-11
`Person:middleName`	Jabir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:middleName`	Abdallah Jaber		eu_travel_bans	`eu-tb-logical-4141`	2024-10-11
`Person:middleName`	'Abdallah Jabir Ahmad		eu_travel_bans	`eu-tb-logical-4141`	2024-10-11
`Person:middleName`	Abdallah Jaber		be_fod_sanctions	`eu-fsf-eu-1790-53`	2024-10-11
`Person:middleName`	Abdallah Jabir Ahmad		eu_fsf	`eu-fsf-eu-1790-53`	2024-10-11
`Person:middleName`	Jabir	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:middleName`	Abdallah Jabir Ahmad		be_fod_sanctions	`eu-fsf-eu-1790-53`	2024-10-11
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-9225`	2024-10-14
`Person:modifiedAt`	2010-02-05		be_fod_sanctions	`eu-fsf-eu-1790-53`	2025-05-13
`Person:modifiedAt`	2010-02-05		eu_fsf	`eu-fsf-eu-1790-53`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:name`	Jabir Al-Jalhami		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Jabir Al-Jalhami		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Abu Muhammad		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Jabir Abdallah Jabir Ahmad Jalahmah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Abdul-Ghani		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	ג'אבר עבד אללה ג'אבר אחמד אלג'לאהמה	heb	il_mod_terrorists	`il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5`	2023-04-20
`Person:name`	جابر عبد الله جابر أحمد الجلاهمة	ara	il_mod_terrorists	`il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5`	2023-04-20
`Person:name`	JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkf`	2024-06-14
`Person:name`	JABIR AL-JALHAMI	eng	us_sam_exclusions	`usgsa-s4mr3qtkj`	2024-06-14
`Person:name`	Jaber Abdallah Jaber AHMAD AL-JALAHMAH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:name`	Jaber AL-JALAMAH	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:name`	Jaber Abdallah Jaber AHMAD AL-JALAHMAH	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH	ind	id_dttot	`id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8`	2024-10-12
`LegalEntity:name`	AL-JALAMAH, Jaber		tw_shtc	`tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7`	2025-08-09
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		md_terror_sanctions	`md-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6`	2024-10-12
`Person:name`	JABER ABDALLAH JABER AHMED AL-JALAHMAH	eng	il_mod_terrorists	`il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b`	2023-04-20
`Person:name`	جابر عبدالله جابر احمد الجلاهمة	ara	il_mod_terrorists	`il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b`	2023-04-20
`Person:name`	ג'אבר עבד אללה ג'אבר אחמד אלג'לאהמה	heb	il_mod_terrorists	`il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b`	2023-04-20
`LegalEntity:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		tw_shtc	`tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609`	2025-07-21
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH	eng	jp_mof_sanctions	`ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927`	2023-04-20
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH	eng	il_mod_terrorists	`il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5`	2023-04-20
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:name`	AL-JALAMAH, Jaber		us_trade_csl	`ofac-10010`	2024-05-07
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2022-04-27
`Person:name`	JABER AL-JALAMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkc`	2024-06-14
`Person:name`	Abu Muhammad Al-Jalahmah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Jaber Abdallah Jaber Ahmad Al-Jalahmah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Jaber Al-Jalamah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Jaber Abdallah Jaber AHMAD AL-JALAHMAH	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2024-08-14
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`Person:name`	Abdul-Ghani		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH	pol	pl_finanse_sanctions	`unsc-2797952`	2023-10-19
`Person:name`	Jaber Al-Jalamah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH	eng	qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:name`	جابر عبد الله جابر أحمد الجلاهمة	ara	qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:name`	ABU MUHAMMAD AL-JALAHMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkh`	2024-06-14
`Person:name`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Abu Muhammad		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Jabir Abdallah Jabir Ahmad Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		tr_fcib	`unsc-2797952`	2024-09-05
`Person:name`	Abu Muhammad Al-Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Jaber Abdallah Jaber Ahmad Al-Jalahmah		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	Abu Muhammad		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Jabir Al-Jalhami		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Jaber Al-Jalamah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Abdul-Ghani		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Jaber Abdallah Jaber Ahmad Al-Jalahmah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Jabir Abdallah Jabir Ahmad Jalahmah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Abu Muhammad Al-Jalahmah		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:name`	Jaber Abdallah Jaber AHMAD AL-JALAHMAH	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:name`	Jaber Abdallah Jaber Ahmad Al-Jalahmah		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:name`	JABER ABDALLAH JABER AHMAD AL-JALAHMAH		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:name`	ジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー	jpn	jp_mof_sanctions	`ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927`	2023-04-20
`Person:name`	JABER AL-JALAHMA	eng	us_sam_exclusions	`usgsa-s4mr3qtkg`	2024-06-14
`Person:name`	Jabir 'Abdallah Jabir Ahmad Al-Jalamah		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:name`	JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkd`	2024-06-14
`Person:nationality`	kw		qa_nctc_sanctions	`qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:nationality`	kw	fra	mc_fund_freezes	`mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135`	2024-08-14
`Person:nationality`	kw		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:nationality`	kw	eng	us_ofac_sdn	`ofac-10010`	2023-04-20
`Person:nationality`	kw		ch_seco_sanctions	`ch-seco-82690`	2025-05-15
`Person:nationality`	kw	eng	gb_hmt_sanctions	`gb-hmt-9225`	2023-04-20
`Person:nationality`	kw		ua_sfms_blacklist	`ua-sfms-122`	2023-04-20
`Person:nationality`	kw		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:nationality`	kw		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:nationality`	kw		be_fod_sanctions	`eu-fsf-eu-1790-53`	2023-04-20
`Person:nationality`	kw		eu_travel_bans	`eu-tb-logical-4141`	2023-04-20
`Person:nationality`	kw		eu_fsf	`eu-fsf-eu-1790-53`	2023-04-20
`Person:nationality`	kw	fra	fr_tresor_gels_avoir	`fr-ga-2711`	2023-04-20
`Person:nationality`	kw	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:nationality`	kw		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:notes`	Passport no.: a) 101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. National identification no.: Kuwaiti national identification number 259092401188. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.		au_dfat_sanctions	`au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah`	2025-09-03
`Person:notes`	(also JABER AL-JALAMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtkd`	2025-07-23
`Person:notes`	(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtkf`	2025-07-23
`Person:notes`	Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0210`	2024-05-09
`Person:notes`	Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.		un_sc_sanctions	`unsc-2797952`	2023-04-20
`Person:notes`	Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.		ar_repet	`arpet-personas-2797952`	2023-04-20
`Person:notes`	(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH)	eng	us_sam_exclusions	`usgsa-s4mr3qtkj`	2025-07-23
`Person:notes`	(also JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtkc`	2025-07-23
`Person:notes`	Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.		za_fic_sanctions	`zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah`	2023-04-20
`Person:notes`	(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)	eng	us_sam_exclusions	`usgsa-s4mr3qtkg`	2025-07-23

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