Nex Systems
Person

Jaber Abdallah Jaber AHMAD AL-JALAHMAH

Counter-sanctioned entity

Born 24 Sep 1959 (67 years old),Kuwait. Named in 26 sanctions listings.

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Summary

(also Abu Muhammad AL-JALAHMAH, Jaber AL-JALAHMA, Jabir 'Abdallah Jabir Ahmad AL-JALAMAH, Jabir Abdallah Jabir Ahmad AL-JALAHMAH, Jaber AL-JALAMAH)

(also Jabir AL-JALHAMI, Abu Muhammad AL-JALAHMAH, Jaber AL-JALAHMA, Jabir 'Abdallah Jabir Ahmad AL-JALAMAH, Jaber AL-JALAMAH)

Passport no.: a) 101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. National identification no.: Kuwaiti national identification number 259092401188. 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.

259092401188 (id-National identification card) ((national identification no))

(also Abu Muhammad AL-JALAHMAH, Jabir 'Abdallah Jabir Ahmad AL-JALAMAH, Jabir Abdallah Jabir Ahmad AL-JALAHMAH, Jaber AL-JALAMAH, Jabir AL-JALHAMI)

(also Jabir AL-JALHAMI, Abu Muhammad AL-JALAHMAH, Jaber AL-JALAHMA, Jabir 'Abdallah Jabir Ahmad AL-JALAMAH, Jabir Abdallah Jabir Ahmad AL-JALAHMAH)

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

(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 651)

- Nomor identifikasi nasional Kuwait 259092401188 - Paspor Kuwait nomor: a) 101423404 b) 2541451 (berlaku hingga 16 Februari 2017) c) 002327881

ALIAS: {"Alias": "Abdul-Ghani", "Commentaire": "alias faible"}

002327881 (passport-National passport) ((passport))

Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) INTERPOL-UN Security Council Special Notice:

(also Abu Muhammad AL-JALAHMAH, Jaber AL-JALAHMA, Jabir Abdallah Jabir Ahmad AL-JALAHMAH, Jaber AL-JALAMAH, Jabir AL-JALHAMI)

N° Passeport : 101423404, 2541451 : (passeport koweïtien venant à expiration le 16/02/2017), 002327881, Autre Identité : 259092401188 : N° koweïtien d'identification nationale

AUTRE_IDENTITE: {"Commentaire": "N° koweïtien d'identification nationale", "NumeroCarte": "259092401188"}

(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)

(also Jaber AL-JALAHMA, Jabir 'Abdallah Jabir Ahmad AL-JALAMAH, Jabir Abdallah Jabir Ahmad AL-JALAHMAH, Jaber AL-JALAMAH, Jabir AL-JALHAMI)

(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 660)

クウェート旅券 002327881

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 available.

以前は2008年1月16日から2014年1月3日の間、リストに掲載されていた（2008年7月1日、7月23日及び2010年1月25日に改訂）。安全保障理事会決議1822（2008年）に基づく見直しは2009年9月14日に終了した。

クウェート国民ID番号 259092401188

ALIAS: {"Alias": "Abu Muhammad", "Commentaire": "alias faible"}

クウェート旅券 2541451 （2017年2月16日まで有効）

Adı Soyadı: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL- JALAHMAH Adının Orjinal Dilde Yazımı: جابر عبد الله جابر أحمد الجلاهمة Unvanı: -  Görevi: - Doğum Tarihi: 24 Eylül 1959   Doğum Yeri: Al-Khitan Bölgesi, Kuveyt   Kullandığı veya Bilinen Diğer Adları: a) Jaber Al-Jalamah  b) Abu Muhammad Al-Jalahmah  c) Jabir Abdallah Jabir Ahmad Jalahmah  d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah  e) Jabir Al-Jalhami   f) Abdul-Ghani  g) Abu Muhammad   Uyruğu: Kuveyt  Pasaport Numarası: a) 101423404    b) Kuveyt pasaport numarası 2541451, 16 Şubat 2017 tarihine kadar geçerlidir. c) Kuveyt pasaport numarası 002327881    Ulusal Kimlik Numarası: Kuveyt ulusal kimlik numarası 259092401188    Adres: Kuveyt, (Mart 2009 itibari ile konut adresi)   Diğer Bilgiler: Daha önce 16 Ocak 2008 ve 3 Ocak 2014 tarihleri arasında (1 Temmuz 2008, 23 Temmuz 2008, 25 Ocak 2010’da değiştirilmiştir.) listeye alınmıştır.  1822 (2008) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 14 Eylül 2009’da tamamlanmıştır.

(CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 658)

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.

Domicilio publicado: COUNTRY=Kuwait; NOTE=residence as at March 2009 and at December 2013

PASSEPORT: {"Commentaire": "(passeport koweïtien venant à expiration le 16/02/2017)", "NumeroPasseport": "2541451"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings26

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010 and 3 Jan. 2014)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jul 2008; 25 Jan 2008; 9 Aug 2008

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    803/2008 (OJ L214)

    59/2008 (OJ L22)

    678/2008 (OJ L189)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    7 Dec 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10010treasury.govofac.treasury.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    3 Jan 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.237

    Reference QDi.237repet.jus.gob.ar

  • Effective
    19 Feb 2008; 3 Jan 2014

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.9.26改訂

    notification_date as published: 2010.11.19改訂

    Reference 522Last updated 6 Feb 2014mof.go.jp

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82690Reference QDi.237seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • ISIL & Al-Qaida Sanctions - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SCISILReference EU.1790.53Reference QDi.237gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jan 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.237fic.gov.za

  • Effective
    30 Sep 2014

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jan 2014

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    3 Jan 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 9225Reference AQD0210Reference QDi.237Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    9 Feb 2010
    Effective
    5 Feb 2010

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    110/2010 (OJ L36)

    Programme EU-TAQA-EUAQReference EU.1790.53eur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-018ppatk.go.id

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 59/2008 du 24/01/2008, (ce) 803/2008 du 08/08/2008, (ue) 110/2010 du 05/02/2010 and (ce) 678/2008 du 16/07/2008

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    3 Jan 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.237un.orgun.org

Identifiers31

IdentifierNumberIssued byIssuedExpires
ID number2541451
ID number101423404
ID number002327881
ID numberクウェート国民ID番号 259092401188
ID number259092401188
Passportクウェート旅券 2541451 （2017年2月16日まで有効）
Passport2541451
Passport101423404
Passport002327881
Passportクウェート旅券 002327881
National passport2541451Kuwait
National passport2541451Kuwait
National passport101423404
Passport2541451Kuwait
Passport002327881Kuwait
National identification number259092401188Kuwait
National passport002327881Kuwait
National passport101423404
Passport2541451
Passport101423404
National identification card259092401188Kuwait
Passport2541451Kuwait16 Feb 2017
Passport'002327881
National identification card259092401188Kuwait
ID card259092401188Kuwait
Passport101423404
Passport101423404
National passport002327881Kuwait
Passport101423404Kuwait
Passport101423404
Passport002327881Kuwait

Other names43

Also known as34

Jabir Abdallah Jabir Ahmad Al-Jalamahجابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmahアブドゥル・ガニAL-JALHAMI, JabirAbu Muhammad AL-JALAHMAHAL-JALAHMA, JaberJabir AL-JALHAMIアブ・ムハンマド・アル・ジャラフマーABDALLAHJaber AL-JALAHMAJabir 'Abdallah Jabir Ahmad AL-JALAMAHجابر عبد الله جابر أحمد الجلاهمةジャビル・アブダッラー・ジャビル・アフマド・ジャラフマーAL-JALAHMAH, Abu MuhammadAHMAD AL-JALAHMAHJabir Abdallah Jabir Ahmad AL-JALAHMAHJabir' Abdallah Jabir Ahmad Al-Jalamahジャビル・アブダッラー・ジャビル・アフマド・アル・ジャラマー
Show 16 more
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmadジャビル・アル・ジャルハミجابر عبد اللله جابر أحمد الجلاهمةジャーベル・アル・ジャラマーアブ・ムハンマドAL-JALAHMAH, Jabir Abdallah Jabir AhmadJaber Abdallah Jaber Ahmad Al-JalahmahJABERJABER ABDALLAH JABER AHMAD AL- JALAHMAHג'אבר עבד אללה ג'אבר אחמד אלג'לאהמהJABER ABDALLAH JABER AHMAD AL-JALAHMAHجابر عبدالله جابر احمد الجلاهمةAL-JALAMAH, JaberJABER ABDALLAH JABER AHMED AL-JALAHMAHJaber AL-JALAMAHジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

ABU MUHAMMADJabir 'Abdallah Jabir Ahmad Al-JalamahAbu Muhammad Al-JalahmahJabir Abdallah Jabir Ahmad JalahmahJaber Al-JalamahJabir Al-Jalhami'ABDUL-GHANIAbdul-GhaniAbu Muhammad

Addresses5

  • Kuwait, (residence as at March 2009 and at December 2013)

  • Kuwait

  • Kuveyt, (Mart 2009 itibari ile konut adresi)

  • クウェート（2009年3月から2013年12月までの居住地）

  • Kuwait (tempat tinggal pada Maret 2009 dan Desember 2013)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.