Lists › EU Consolidated › eu_fsf-EU.1790.53
Abdul-Ghani
Person on the EU Consolidated Financial Sanctions List, listed Feb. 5, 2010. Source reference EU.1790.53.
Programs
Names and aliases
| Abdul-Ghani | primary |
| Abu Muhammad | alias (strong) |
| Jabir Al-Jalhami | alias (strong) |
| Jabir 'Abdallah Jabir Ahmad Al-Jalamah | alias (strong) |
| Jabir Abdallah Jabir Ahmad Jalahmah | alias (strong) |
| Abu Muhammad Al-Jalahmah | alias (strong) |
| Jaber Al-Jalamah | alias (strong) |
| Jaber Abdallah Jaber Ahmad Al-Jalahmah | alias (strong) |
Identifiers
| National passport | 002327881 | KW |
| National passport | 2541451 | KW |
| National passport | 101423404 | 00 |
| National identification card | 259092401188 | KW |
Details
| Countries |  Kuwait |
| Birth dates | 1959-09-24 |
| Birth places | Al-Khitan area KUWAIT |
Same name on other lists
JABER ABDALLAH JABER AHMAD AL-JALAHMAH (un_sc), ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (un_sc), Jaber AL-JALAMAH (ofac_sdn), Arkam 'Abbas AL-KABI (ofac_sdn), Abd Al-Rahman Muhammad Mustafa AL-QADULI (ofac_sdn), Aliazra Ra’ad Ahmad (eu_fsf), Мухамадмухтар (eu_fsf), Jaber Abdallah Jaber AHMAD AL-JALAHMAH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.