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Individual22 sanctions listsKW

JABER ABDALLAH JABER AHMED AL-JALAHMAH

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
JABER ABDALLAH JABER AHMED AL-JALAHMAH
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-BnXmBRRuJKjMWQu8G9kGu6
Date of Birth
Sep 24, 1959
Place of Birth
Al-Khitan area
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

JABER ABDALLAH JABER AHMED AL-JALAHMAH appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Kuwait, (residence as at March 2009 and at December 2013); Kuwait (tempat tinggal pada Maret 2009 dan Desember 2013); クウェート（2009年3月から2013年12月までの居住地）; Kuwait; Kuwait residence as at March 2009 and at December 2013

Aliases (39)

Also Known As
جابر عبد الله جابر أحمد الجلاهمة
JABER ABDALLAH JABER AHMAD AL-JALAHMAH
جابر عبدالله جابر احمد الجلاهمة
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
Jabir Al-Jalhami
Abu Muhammad Al-Jalahmah
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Jaber AL-JALAMAH
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Jabir Abdallah Jabir Ahmad Jalahmah
ג'אבר עבד אללה ג'אבר אחמד אלג'לאהמה
Jaber Al-Jalamah
AL-JALAMAH, Jaber
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Abu Muhammad AL-JALAHMAH
Jabir Abdallah Jabir Ahmad Al-Jalamah
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
AL-JALHAMI, Jabir
Jaber AL-JALAHMA
アブ・ムハンマド・アル・ジャラフマー
Jabir' Abdallah Jabir Ahmad Al-Jalamah
جابر عبد اللله جابر أحمد الجلاهمة
Abdul-Ghani
AL-JALAHMAH, Abu Muhammad
ジャビル・アブダッラー・ジャビル・アフマド・ジャラフマー
Jabir 'Abdallah Jabir Ahmad AL-JALAMAH
جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
ジャーベル・アル・ジャラマー
アブドゥル・ガニ
AL-JALAHMA, Jaber
Abu Muhammad
Jabir Abdallah Jabir Ahmad AL-JALAHMAH
アブ・ムハンマド
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
ジャビル・アル・ジャルハミ
Jabir AL-JALHAMI
ABU MUHAMMAD
'ABDUL-GHANI

Identification Numbers

TypeNumber
ID Number101423404
ID Number2541451
ID Number002327881
ID Number259092401188
ID Numberクウェート国民ID番号 259092401188
Passport101423404
Passportクウェート旅券 002327881
Passport2541451
Passportクウェート旅券 2541451 （2017年2月16日まで有効）
Passport002327881

Related Entities (10)

MOHAMMAD AL-MASHANEntity
us_trade_csl
Sayed Habib Ahmad KhanIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_trade_cslus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_trade_cslus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shafi Sultan Mohammed al-AjmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Hamid Abdallah Ahmad Al-AliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.