Lists of sanctions
3.87.209.162
28.03.2024 21:15:35

Jaber AL-JALAMAH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name AL-JALAMAH
First name/Name Jaber
Full name/Name Jaber AL-JALAMAH
Type Name
Last name/Name ABU MUHAMMAD
Full name/Name ABU MUHAMMAD
Type Alias
Quality Weak
Last name/Name AL-JALHAMI
First name/Name Jabir
Full name/Name Jabir AL-JALHAMI
Type Alias
Quality Strong
Last name/Name 'ABDUL-GHANI
Full name/Name 'ABDUL-GHANI
Type Alias
Quality Weak
Last name/Name AL-JALAMAH
First name/Name Jabir 'Abdallah Jabir Ahmad
Full name/Name Jabir 'Abdallah Jabir Ahmad AL-JALAMAH
Type Alias
Quality Strong
Last name/Name AL-JALAHMAH
First name/Name Jabir Abdallah Jabir Ahmad
Full name/Name Jabir Abdallah Jabir Ahmad AL-JALAHMAH
Type Alias
Quality Strong
Last name/Name AL-JALAHMA
First name/Name Jaber
Full name/Name Jaber AL-JALAHMA
Type Alias
Quality Strong
Last name/Name AL-JALAHMAH
First name/Name Abu Muhammad
Full name/Name Abu Muhammad AL-JALAHMAH
Type Alias
Quality Strong

Citizenships (1)

Country Kuwait

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 101423404

Historical data

No records
Updated: 28.03.2024. 20:15
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