Entity record
Jaber Abdallah Jaber AHMAD AL-JALAHMAHPerson
Jaber Abdallah Jaber AHMAD AL-JALAHMAH appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Jabir Abdallah Jabir Ahmad AL-JALAHMAH
- Jabir 'Abdallah Jabir Ahmad AL-JALAMAH
- Jaber AL-JALAHMA
- Abu Muhammad AL-JALAHMAH
- ABU MUHAMMAD
- Jabir AL-JALHAMI
- 'ABDUL-GHANI
- JABER ABDALLAH JABER AHMAD AL-JALAHMAH
- Jabir Abdallah Jabir Ahmad Jalahmah
- Abdul-Ghani
- جابر عبد الله جابر أحمد الجلاهمة (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Al-Khitan area; Al-Khitan area, Kuwait
- Nationality
- KUWAIT, KW
Identifiers
- Passport
- 101423404
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport
- 2541451 · KW
- Passport
- 002327881 · KW
- National Identification Number
- 259092401188 · KW
- Passport
- (1) 101423404 (2) 2541451 (3) 002327881
Addresses
KWKUWAITSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jaber Abdallah Jaber AHMAD AL-JALAHMAH. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jaber-abdallah-jaber-ahmad-al-jalahmah-nkce003b57/
Machine-readable export (FTM + lineage): /people/jaber-abdallah-jaber-ahmad-al-jalahmah-nkce003b57/entity.json