Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Overview of Jaber Abdallah Jaber AHMAD AL-JALAHMAH
| ID | AQD0210 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 9225 |
What alternative names has Jaber Abdallah Jaber AHMAD AL-JALAHMAH used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Jaber Abdallah Jaber AHMAD AL-JALAHMAH | Primary name | جابر عبد الله جابر أحمد الجلاهمة | ||
| Jabir 'Abdallah Jabir Ahmad Al-Jalamah | Alias | Good quality a.k.a | ||
| Jabir Abdallah Jabir Ahmad Jalahmah | Alias | Good quality a.k.a | ||
| Abu Muhammad Al-Jalahmah | Alias | Good quality a.k.a | ||
| Jaber Al-Jalamah | Alias | Good quality a.k.a | ||
| Jabir Al-Jalhami | Alias | Good quality a.k.a | ||
| Abdul-Ghani | Alias | Low quality a.k.a | ||
| Abu Muhammad | Alias | Low quality a.k.a |
Where is Jaber Abdallah Jaber AHMAD AL-JALAHMAH located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Kuwait |
What are the personal details of Jaber Abdallah Jaber AHMAD AL-JALAHMAH?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Sep 24, 1959 | Al-Khitan area | Kuwait | Kuwait Kuwait 259092401188 | 002327881 Kuwaiti. | ||
| Sep 24, 1959 | Al-Khitan area | Kuwait | Kuwait Kuwait 259092401188 | 101423404 | ||
| Sep 24, 1959 | Al-Khitan area | Kuwait | Kuwait Kuwait 259092401188 | 2541451 Kuwaiti. Expires on 16 February 2017. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0