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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abu Muhammad ALJALAHMAH

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Nationality: Kuwait
Passport: (1) 101423404 (2) 2541451 (3) 002327881 ((1) — (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number)
National ID: 259092401188 (Kuwait)
Address: Kuwait
Birthplace: Al-Khitan area, Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Muhammad AlJalahmah

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/4141
fileGenerationDate: 15/10/2026
Entity_LogicalId: 4141
Entity_EU_ReferenceNumber: EU.1790.53
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-02-09
Entity_Regulation_EntryIntoForceDate: 2010-02-05
Entity_Regulation_NumberTitle: 110/2010 (OJ L36)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
NameAlias_LastName: Ahmad Al-Jalahmah
NameAlias_LastName: Al-Jalahmah
NameAlias_LastName: Al-Jalamah
NameAlias_LastName: Al-Jalhami
NameAlias_LastName: Jalahmah
NameAlias_FirstName: Abu Muhammad
NameAlias_FirstName: Jaber
NameAlias_FirstName: Jabir
NameAlias_MiddleName: 'Abdallah Jabir Ahmad
NameAlias_MiddleName: Abdallah Jaber
NameAlias_MiddleName: Abdallah Jabir Ahmad
NameAlias_WholeName: Abdul-Ghani
NameAlias_WholeName: Abu Muhammad
NameAlias_WholeName: Abu Muhammad Al-Jalahmah
NameAlias_WholeName: Jaber Abdallah Jaber Ahmad Al-Jalahmah
NameAlias_WholeName: Jaber Al-Jalamah
NameAlias_WholeName: Jabir 'Abdallah Jabir Ahmad Al-Jalamah
NameAlias_WholeName: Jabir Abdallah Jabir Ahmad Jalahmah
NameAlias_WholeName: Jabir Al-Jalhami
NameAlias_LogicalId: 6134
NameAlias_LogicalId: 6135
NameAlias_LogicalId: 6136
NameAlias_LogicalId: 6137
NameAlias_LogicalId: 6138
NameAlias_LogicalId: 6139
NameAlias_LogicalId: 6140
NameAlias_LogicalId: 6141
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-01-25
NameAlias_Regulation_PublicationDate: 2008-07-17
NameAlias_Regulation_PublicationDate: 2008-08-09
NameAlias_Regulation_EntryIntoForceDate: 2008-01-24
NameAlias_Regulation_EntryIntoForceDate: 2008-07-16
NameAlias_Regulation_EntryIntoForceDate: 2008-08-08
NameAlias_Regulation_NumberTitle: 59/2008 (OJ L22)
NameAlias_Regulation_NumberTitle: 678/2008 (OJ L189)
NameAlias_Regulation_NumberTitle: 803/2008 (OJ L214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
BirthDate_BirthDate: 1959-09-24
BirthDate_Day: 24
BirthDate_Month: 9
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Al-Khitan area
BirthDate_CountryIso2Code: KW
BirthDate_CountryDescription: KUWAIT
BirthDate_LogicalId: 1018
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-08-09
BirthDate_Regulation_EntryIntoForceDate: 2008-08-08
BirthDate_Regulation_NumberTitle: 803/2008 (OJ L214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Identification_Number: 002327881 (passport-National passport) ((passport))
Identification_Number: 101423404 (passport-National passport) 
Identification_Number: 2541451 (passport-National passport) 
Identification_Number: 259092401188 (id-National identification card) ((national identification no))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: KW
Identification_LogicalId: 272
Identification_LogicalId: 294
Identification_LogicalId: 431
Identification_LogicalId: 432
Identification_RegulationLanguage: EN
Identification_Remark: (national identification no)
Identification_Remark: (passport)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2008-01-25
Identification_Regulation_PublicationDate: 2008-08-09
Identification_Regulation_PublicationDate: 2010-02-09
Identification_Regulation_EntryIntoForceDate: 2008-01-24
Identification_Regulation_EntryIntoForceDate: 2008-08-08
Identification_Regulation_EntryIntoForceDate: 2010-02-05
Identification_Regulation_NumberTitle: 110/2010 (OJ L36)
Identification_Regulation_NumberTitle: 59/2008 (OJ L22)
Identification_Regulation_NumberTitle: 803/2008 (OJ L214)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: KW
Citizenship_LogicalId: 504
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-01-25
Citizenship_Regulation_EntryIntoForceDate: 2008-01-24
Citizenship_Regulation_NumberTitle: 59/2008 (OJ L22)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlJalahmah Abu Muhammad

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Alias: Ahmad Al-Jalahmah Jaber Abdallah Jaber
Alias: Al-Jalamah Jaber
Alias: Al-Jalahmah Abu Muhammad
Alias: Jalahmah Jabir Abdallah Jabir Ahmad
Alias: Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Alias: Al-Jalhami Jabir
Birth: 1959-09-24
ID Document: 101423404 (passport-National passport)
ID Document: 2541451 (passport-National passport)
ID Document: 002327881 (passport-National passport) ((passport))
ID Document: 259092401188 (id-National identification card) ((national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALJALAHMAH Abu Muhammad

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/10010
uid: 10010
firstName: Jaber
lastName: AL-JALAMAH
sdnType: Individual
programList/program: SDGT
idList/id[4587]/uid: 4587
idList/id[4587]/idType: Passport
idList/id[4587]/idNumber: 101423404
idList/id[186287]/uid: 186287
idList/id[186287]/idType: Secondary sanctions risk:
idList/id[186287]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9705]/uid: 9705
akaList/aka[9705]/type: a.k.a.
akaList/aka[9705]/category: strong
akaList/aka[9705]/lastName: AL-JALAHMAH
akaList/aka[9705]/firstName: Jabir Abdallah Jabir Ahmad
akaList/aka[9706]/uid: 9706
akaList/aka[9706]/type: a.k.a.
akaList/aka[9706]/category: strong
akaList/aka[9706]/lastName: AL-JALAMAH
akaList/aka[9706]/firstName: Jabir 'Abdallah Jabir Ahmad
akaList/aka[9707]/uid: 9707
akaList/aka[9707]/type: a.k.a.
akaList/aka[9707]/category: strong
akaList/aka[9707]/lastName: AL-JALAHMA
akaList/aka[9707]/firstName: Jaber
akaList/aka[9708]/uid: 9708
akaList/aka[9708]/type: a.k.a.
akaList/aka[9708]/category: strong
akaList/aka[9708]/lastName: AL-JALAHMAH
akaList/aka[9708]/firstName: Abu Muhammad
akaList/aka[9709]/uid: 9709
akaList/aka[9709]/type: a.k.a.
akaList/aka[9709]/category: weak
akaList/aka[9709]/lastName: ABU MUHAMMAD
akaList/aka[9710]/uid: 9710
akaList/aka[9710]/type: a.k.a.
akaList/aka[9710]/category: strong
akaList/aka[9710]/lastName: AL-JALHAMI
akaList/aka[9710]/firstName: Jabir
akaList/aka[9711]/uid: 9711
akaList/aka[9711]/type: a.k.a.
akaList/aka[9711]/category: weak
akaList/aka[9711]/lastName: 'ABDUL-GHANI
nationalityList/nationality[5110]/uid: 5110
nationalityList/nationality[5110]/country: Kuwait
nationalityList/nationality[5110]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5109]/uid: 5109
dateOfBirthList/dateOfBirthItem[5109]/dateOfBirth: 24 Sep 1959
dateOfBirthList/dateOfBirthItem[5109]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV