Statements: JABER ABDALLAH JABER AHMED AL-JALAHMAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitykwbe_fod_sanctionseu-fsf-eu-1790-53
Person:nationalitykweu_travel_banseu-tb-logical-4141
Person:nationalitykweu_fsfeu-fsf-eu-1790-53
Person:nationalitykwus_ofac_sdnofac-10010
Person:nationalitykwua_sfms_blacklistua-sfms-122
Person:nationalitykwgb_fcdo_sanctionsgb-fcdo-aqd0210
Person:nationalitykwqa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:nationalitykwch_seco_sanctionsch-seco-82690
Person:nationalitykwza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:nationalitykwar_repetarpet-personas-2797952
Person:nationalitykwmc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:nationalitykwgb_hmt_sanctionsgb-hmt-9225
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.za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:notes- Nomor identifikasi nasional Kuwait 259092401188 - Paspor Kuwait nomor: a) 101423404 b) 2541451 (berlaku hingga 16 Februari 2017) c) 002327881indid_dttotid-dttot-d808586f2ea0c4edffce7339a57f607400fb7e7c
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.un_sc_sanctionsunsc-2797952
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.ar_repetarpet-personas-2797952
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:notes259092401188 (id-National identification card) ((national identification no))be_fod_sanctionsbe-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce
Person:notes002327881 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce
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. Address country Kuwait, residence as at March 2009 and at December 2013enggb_hmt_sanctionsgb-hmt-9225
Person:notes(also JABER AL-JALAMAH, JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABER AL-JALAHMA, JABIR AL-JALHAMI)engus_sam_exclusionsusgsa-s4mr3qtkh
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)engus_sam_exclusionsusgsa-s4mr3qtkg
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)engus_sam_exclusionsusgsa-s4mr3qtkc
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. available.ch_seco_sanctionsch-seco-82690
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:notesN° Passeport : 101423404, 2541451 : (passeport koweïtien venant à expiration le 16/02/2017), 002327881, Autre Identité : 259092401188 : N° koweïtien d'identification nationaleframc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:notesPassport 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_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
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: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:passportNumber002327881ch_seco_sanctionsch-seco-82690
Person:passportNumber2541451za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:passportNumber002327881un_sc_sanctionsunsc-2797952
Person:passportNumber101423404ch_seco_sanctionsch-seco-82690
Person:passportNumber2541451frafr_tresor_gels_avoirfr-ga-2711
Person:passportNumber101423404frafr_tresor_gels_avoirfr-ga-2711
Person:passportNumberクウェート旅券 002327881jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:passportNumber101423404jpnjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:passportNumber002327881enggb_hmt_sanctionsgb-hmt-9225
Person:passportNumber101423404enggb_hmt_sanctionsgb-hmt-9225
Person:passportNumber101423404be_fod_sanctionsbe-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce
Person:passportNumber2541451be_fod_sanctionsbe-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce
Person:passportNumber2541451enggb_hmt_sanctionsgb-hmt-9225
Person:passportNumber2541451un_sc_sanctionsunsc-2797952
Person:passportNumber101423404engus_ofac_sdnofac-10010
Person:passportNumber2541451ch_seco_sanctionsch-seco-82690
Person:passportNumber101423404un_sc_sanctionsunsc-2797952
Person:passportNumber101423404ua_sfms_blacklistua-sfms-122
Person:passportNumber002327881za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:passportNumber101423404qa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:passportNumber101423404za_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
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:passportNumber002327881frafr_tresor_gels_avoirfr-ga-2711
Person:programIdUN-SCISILun_sc_sanctionsunsc-2797952
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2711
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9225
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1790-53
Person:programIdUS-TERRengus_ofac_sdnofac-10010
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1790-53
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82690
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0210
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2711fr_tresor_gels_avoirfr-ga-2711
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDFbe_fod_sanctionsbe-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10010us_ofac_sdnofac-10010
Person:topicssanctionus_trade_cslofac-10010
Person:topicssanctionpl_finanse_sanctionsunsc-2797952
Person:topicssanctionjp_mof_sanctionsja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1790-53
Person:topicssanctionun_sc_sanctionsunsc-2797952
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2711
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtkh
Person:topicssanctionid_dttotid-dttot-d808586f2ea0c4edffce7339a57f607400fb7e7c
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0210
Person:topicssanctionar_repetarpet-personas-2797952
Person:topicssanctionmd_terror_sanctionsmd-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtkg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtkc
Person:topicssanctionch_seco_sanctionsch-seco-82690
Person:topicssanctionau_dfat_sanctionsau-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtkj
Person:topicssanctioneu_fsfeu-fsf-eu-1790-53
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtkf
Person:topicssanctionbe_fod_sanctionsbe-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce
Person:topicssanctionmc_fund_freezesmc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:topicssanctionua_sfms_blacklistua-sfms-122
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtkd
Person:topicssanctiontr_fcibunsc-2797952
LegalEntity:topicsexport.controltw_shtctw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7
LegalEntity:topicsexport.controltw_shtctw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609
Person:topicssanctioneu_travel_banseu-tb-logical-4141
Person:topicssanctionza_fic_sanctionszafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah
Person:topicssanctionus_ofac_sdnofac-10010
Person:topicscrime.terroril_mod_terroristsil-nbctf-c31d17d23ca00455427cd577d661be2b840b781b
Person:topicscrime.terroril_mod_terroristsil-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5
Person:weakAliasAbu Muhammadua_sfms_blacklistua-sfms-122
Person:weakAliasAbdul-Ghaniua_sfms_blacklistua-sfms-122
Person:weakAliasAbdul-Ghanibe_fod_sanctionsbe-fod-7d77698b7e1f8634f29dd70c3c1300834dcd68ce
Person:weakAlias'ABDUL-GHANIengus_ofac_sdnofac-10010
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting