Lists › OFAC SDN › ofac_sdn-10010
Jaber AL-JALAMAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10010.
Programs
Names and aliases
| Jaber AL-JALAMAH | primary |
| Jabir Abdallah Jabir Ahmad AL-JALAHMAH | alias (strong) |
| Jabir 'Abdallah Jabir Ahmad AL-JALAMAH | alias (strong) |
| Jaber AL-JALAHMA | alias (strong) |
| Abu Muhammad AL-JALAHMAH | alias (strong) |
| ABU MUHAMMAD | alias (weak) |
| Jabir AL-JALHAMI | alias (strong) |
| 'ABDUL-GHANI | alias (weak) |
Identifiers
| Passport | 101423404 |
Details
| Countries |  Kuwait |
| Birth dates | 1959-09-24 |
Same name on other lists
JABER ABDALLAH JABER AHMAD AL-JALAHMAH (un_sc), Abdul-Ghani (eu_fsf), Jaber Abdallah Jaber AHMAD AL-JALAHMAH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.