Lists of sanctions
18.191.171.43
30.12.2024 18:38:04

Abu Muhammad

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 05.02.2010
Decision links (4) 09.02.2010, European Union's sanctions document (EN) Download 2.72 €
09.08.2008, European Union's sanctions document (EN) Download 1.36 €
17.07.2008, European Union's sanctions document (EN) Download 0.68 €
25.01.2008, European Union's sanctions document (EN) Download 0.68 €

Names (8)

Last name/Name Al-Jalamah
First name/Name Jaber
Full name/Name Jaber Al-Jalamah
Last name/Name Jalahmah
First name/Name Jabir
Second name/Name Abdallah Jabir Ahmad
Full name/Name Jabir Abdallah Jabir Ahmad Jalahmah
Last name/Name Al-Jalahmah
First name/Name Abu Muhammad
Full name/Name Abu Muhammad Al-Jalahmah
Full name/Name Abu Muhammad
Last name/Name Al-Jalhami
First name/Name Jabir
Full name/Name Jabir Al-Jalhami
Full name/Name Abdul-Ghani
Last name/Name Al-Jalamah
First name/Name Jabir
Second name/Name 'Abdallah Jabir Ahmad
Full name/Name Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Last name/Name Ahmad Al-Jalahmah
First name/Name Jaber
Second name/Name Abdallah Jaber
Full name/Name Jaber Abdallah Jaber Ahmad Al-Jalahmah

Citizenships (1)

Country Kuwait

Birth data (1)

Birthdate
Place Al-Khitan area
Country Kuwait

Identification documents (4)

Type National identification card: 259092401188
Country Kuwait
Type National passport: 002327881
Country Kuwait
Type National passport: 2541451
Country Kuwait
Type National passport: 101423404
Country Country not specified

Historical data

No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.