ListsUK Sanctions List › uk_fcdo-AQD0210

Jaber Abdallah Jaber AHMAD AL-JALAHMAH

Person on the UK Sanctions List, listed Jan. 3, 2014. Source reference AQD0210.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Jaber Abdallah Jaber AHMAD AL-JALAHMAHprimary
Abdul-Ghanialias (strong)
Jabir 'Abdallah Jabir Ahmad Al-Jalamahalias (strong)
Jabir Abdallah Jabir Ahmad Jalahmahalias (strong)
Abu Muhammad Al-Jalahmahalias (strong)
Jaber Al-Jalamahalias (strong)
Jabir Al-Jalhamialias (strong)
Abu Muhammadalias (strong)
جابر عبد الله جابر أحمد الجلاهمةalias (strong)

Identifiers

Passport2541451
Passport101423404
Passport002327881
National ID259092401188

Details

CountriesKuwait Kuwait
Birth dates1959-09-24
AddressesKuwait

Remarks (as published)

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

Same name on other lists

JABER ABDALLAH JABER AHMAD AL-JALAHMAH (un_sc), Jaber AL-JALAMAH (ofac_sdn), Abdul-Ghani (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.