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 | 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 | Abu Muhammad |
| Full name/Name | Abu Muhammad AL-JALAHMAH |
| Type | Alias |
| Quality | Strong |
| 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 | 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 | 'ABDUL-GHANI |
|---|---|
| Full name/Name | 'ABDUL-GHANI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Kuwait |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 101423404 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 16:15
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