Lists of sanctions

3.145.107.84

30.04.2025 23:16:13

Jaber Abdallah Jaber AHMAD AL-JALAHMAH

List

Type	Individual
List name	United Kingdom
Programs (1)	ISIL (Da'esh) and Al-Qaida
Listed (1)	18.01.2008
Remark	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

Names (9)

Last name/Name	AHMAD AL-JALAHMAH
First name/Name	Jaber
Second name/Name	Abdallah
Third name/Name	Jaber
Full name/Name	Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Type	Primary name

Last name/Name	Muhammad
First name/Name	Abu
Full name/Name	Abu Muhammad
Type	AKA (also known as)
Quality	Low quality

Last name/Name	Al-Jalamah
First name/Name	Jaber
Full name/Name	Jaber Al-Jalamah
Type	AKA (also known as)
Quality	Good quality

Last name/Name	Ahmad Al-Jalamah
First name/Name	Jabir
Second name/Name	'Abdallah
Third name/Name	Jabir
Full name/Name	Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Type	AKA (also known as)
Quality	Good quality

Last name/Name	Al-Jalhami
First name/Name	Jabir
Full name/Name	Jabir Al-Jalhami
Type	AKA (also known as)
Quality	Good quality

Last name/Name	Al-Jalahmah
First name/Name	Abu
Second name/Name	Muhammad
Full name/Name	Abu Muhammad Al-Jalahmah
Type	AKA (also known as)
Quality	Good quality

Last name/Name	Ahmad Jalahmah
First name/Name	Jabir
Second name/Name	Abdallah
Third name/Name	Jabir
Full name/Name	Jabir Abdallah Jabir Ahmad Jalahmah
Type	AKA (also known as)
Quality	Good quality

Full name/Name	جابر عبد الله جابر أحمد الجلاهمة
Type	Non-Latin script

Last name/Name	Abdul-Ghani
Full name/Name	Abdul-Ghani
Type	AKA (also known as)
Quality	Low quality

Citizenships (1)

Country	Kuwait

Addresses (1)

Country	Kuwait

Birth data (1)

Birthdate	1959-09-24
Place	Al-Khitan area
Country	Kuwait

Identification documents (4)

Type	Individual Passport Number: (1) 101423404 (2) 2541451 (3) 002327881

Type	Individual National ID Number: 259092401188

Type	Individual NI Details: Kuwait

Type	Individual Passport Details: (1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number

Historical data

Names (6)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Ahmad Al-Jalahmah
First name/Name	Jaber
Second name/Name	Abdallah
Third name/Name	Jaber
Full name/Name	Ahmad Al-Jalahmah Jaber Abdallah Jaber
Type	Prime alias

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Al-Jalamah
First name/Name	Jaber
Full name/Name	Al-Jalamah Jaber
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Al-Jalhami
First name/Name	Jabir
Full name/Name	Al-Jalhami Jabir
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Al-Jalamah
First name/Name	Jabir
Second name/Name	'Abdallah
Third name/Name	Jabir
Full name/Name	Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Jalahmah
First name/Name	Jabir
Second name/Name	Abdallah
Third name/Name	Jabir
Full name/Name	Jalahmah Jabir Abdallah Jabir Ahmad
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Al-Jalahmah
First name/Name	Abu Muhammad
Full name/Name	Al-Jalahmah Abu Muhammad
Type	AKA (also known as)

Citizenships (1)

Status	Historical (last time active at 28.02.2022 05:16)
Country	Kuwait

Addresses (1)

Status	Historical (last time active at 28.02.2022 05:16)
Country	Kuwait
Full address	Kuwait (residence as at March 2009)

Birth data (1)

Status	Historical (last time active at 28.02.2022 05:16)
Birthdate	1959-09-24
Place	Al-Khitan area
Country	Kuwait

Identification documents (3)

Status	Historical (last time active at 28.02.2022 05:16)
Type	National ID Number: 259092401188 (Kuwaiti)

Status	Historical (last time active at 28.02.2022 05:16)
Type	Passport Details: *****

Status	Historical (last time active at 28.02.2022 05:16)
Type	Further Identifiying Information: 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

Updated: 30.04.2025. 22:15

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