Statements: JABER ABDALLAH JABER AHMED AL-JALAHMAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also JABER AL-JALAMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)engus_sam_exclusionsusgsa-s4mr3qtkd
Person:notes(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABER AL-JALAHMA, ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI)engus_sam_exclusionsusgsa-s4mr3qtkf
Person:notesPreviously 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 2013enggb_fcdo_sanctionsgb-fcdo-aqd0210
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)engus_sam_exclusionsusgsa-s4mr3qtkj
Person:notes以前は2008年1月16日から2014年1月3日の間、リストに掲載されていた（2008年7月1日、7月23日及び2010年1月25日に改訂）。安全保障理事会決議1822（2008年）に基づく見直しは2009年9月14日に終了した。jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:passportNumber002327881ch_seco_sanctionsch-seco-82690
Person:passportNumber2541451ch_seco_sanctionsch-seco-82690
Person:passportNumber101423404ua_sfms_blacklistua-sfms-122
Person:passportNumber101423404un_sc_sanctionsunsc-2797952
Person:passportNumber101423404jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:passportNumberクウェート旅券 002327881jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:passportNumber101423404qa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:passportNumber002327881za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:passportNumber2541451za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:passportNumber101423404za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:passportNumber101423404engus_ofac_sdnofac-10010
Person:passportNumber002327881frafr_tresor_gels_avoirfr-ga-2711
Person:passportNumberクウェート旅券 2541451 （2017年2月16日まで有効）jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:passportNumber2541451enggb_hmt_sanctionsgb-hmt-9225
Person:passportNumber101423404enggb_hmt_sanctionsgb-hmt-9225
Person:passportNumber002327881un_sc_sanctionsunsc-2797952
Person:passportNumber002327881enggb_hmt_sanctionsgb-hmt-9225
Person:passportNumber101423404frafr_tresor_gels_avoirfr-ga-2711
Person:passportNumber2541451frafr_tresor_gels_avoirfr-ga-2711
Person:passportNumber101423404ch_seco_sanctionsch-seco-82690
Person:passportNumber2541451un_sc_sanctionsunsc-2797952
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82690
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1790-53
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:programIdUS-TERRengus_ofac_sdnofac-10010
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9225
Person:programIdUN-SCISILun_sc_sanctionsunsc-2797952
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1790-53
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2711
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-9225
Person:secondNameAbdallahenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:secondName'Abdallahenggb_hmt_sanctionsgb-hmt-9225
Person:secondName'Abdallahenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:secondNameAbdallahenggb_hmt_sanctionsgb-hmt-9225
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10010engus_ofac_sdnofac-10010
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2711frafr_tresor_gels_avoirfr-ga-2711
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtkd
Person:topicssanctionindid_dttotid-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtkc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtkf
Person:topicssanctionua_sfms_blacklistua-sfms-122
Person:topicssanctionza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:topicssanctioneu_travel_banseu-tb-logical-4141
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:topicssanctionengus_ofac_sdnofac-10010
Person:topicssanctioneu_fsfeu-fsf-eu-1790-53
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1790-53
Person:topicscrime.terroril_mod_terroristsil-nbctf-c31d17d23ca00455427cd577d661be2b840b781b
LegalEntity:topicsexport.controltw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
LegalEntity:topicsexport.controltw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:topicssanctionus_trade_cslofac-10010
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-9225
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2711
Person:topicssanctionch_seco_sanctionsch-seco-82690
Person:topicssanctionpolpl_finanse_sanctionsunsc-2797952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtkj
Person:topicssanctionmd_terror_sanctionsmd-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6
Person:topicssanctionun_sc_sanctionsunsc-2797952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtkg
Person:topicssanctionframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:topicssanctiontr_fcibunsc-2797952
Person:topicssanctionau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:topicscrime.terroril_mod_terroristsil-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5
Person:topicssanctionar_repetarpet-personas-2797952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtkh
Person:weakAliasAbdul-Ghanienggb_hmt_sanctionsgb-hmt-9225
Person:weakAliasAbdul-Ghaniua_sfms_blacklistua-sfms-122
Person:weakAliasAbdul-Ghaniar_repetarpet-personas-2797952
Person:weakAliasAbu Muhammadar_repetarpet-personas-2797952
Person:weakAliasABU MUHAMMADengus_ofac_sdnofac-10010
Person:weakAliasAbu Muhammadenggb_hmt_sanctionsgb-hmt-9225
Person:weakAliasAbu Muhammadch_seco_sanctionsch-seco-82690
Person:weakAliasAbdul-Ghaniun_sc_sanctionsunsc-2797952
Person:weakAlias'ABDUL-GHANIengus_ofac_sdnofac-10010
Person:weakAliasAbu Muhammadun_sc_sanctionsunsc-2797952
Person:weakAliasAbdul-Ghanich_seco_sanctionsch-seco-82690
Person:weakAliasAbu Muhammadua_sfms_blacklistua-sfms-122
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