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
Place
Al-Khitan area
Country
Kuwait
Identification documents (4)
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
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: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.