Lists › UK 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-JALAHMAH | primary |
| Abdul-Ghani | 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) |
| Jabir Al-Jalhami | alias (strong) |
| Abu Muhammad | alias (strong) |
| جابر عبد الله جابر أحمد الجلاهمة | alias (strong) |
Identifiers
| Passport | 2541451 | |
| Passport | 101423404 | |
| Passport | 002327881 | |
| National ID | 259092401188 |
Details
| Countries | |
| Birth dates | 1959-09-24 |
| Addresses | Kuwait |
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.