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Individual23 sanctions listsKW

JABER ABDALLAH JABER AHMED AL-JALAHMAH

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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
région d'Al-Khitan : KOWEÏT
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-31 · Updates daily

Multi-List Designation

JABER ABDALLAH JABER AHMED AL-JALAHMAH appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (40)

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

Identification Numbers

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

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ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
us_ofac_sdntw_shtcus_trade_csl
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Abdallah Yusef Faisal SabriIndividual
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Muhammad 'Abd-Al-Hadi FarhatIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
HAJJAJ BIN FAHD AL AJMIIndividual
ae_local_terroristsil_mod_terroriststw_shtc
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gb_fcdo_sanctionstr_fcibmc_fund_freezes+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.