对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Jaber AL-JALAMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/AQD0210 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0210 OFSI Group ID: 9225 UN Reference Number: QDi.237 Name 6: AHMAD AL-JALAHMAH Name 6: Abdul-Ghani Name 6: Ahmad Al-Jalamah Name 6: Ahmad Jalahmah Name 6: Al-Jalahmah Name 6: Al-Jalamah Name 6: Al-Jalhami Name 6: Muhammad Name 1: Abu Name 1: Jaber Name 1: Jabir Name 2: 'Abdallah Name 2: Abdallah Name 2: Muhammad Name 3: Jaber Name 3: Jabir Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Name non-latin script: جابر عبد الله جابر أحمد الجلاهمة Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 UK Statement of Reasons: Address Country: Kuwait Date Designated: 03/01/2014 D.O.B: 24/09/1959 Nationality(/ies): Kuwait National Identifier number: 259092401188 National Identifier additional information: Kuwait Passport number: '002327881 Passport number: 101423404 Passport number: 2541451 Passport additional information: Kuwaiti. Passport additional information: Kuwaiti. Expires on 16 February 2017. Town of birth: Al-Khitan area Country of birth: Kuwait
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Jaber Al-Jalamah
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/4141 fileGenerationDate: 23/10/2026 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
Jaber ALJALAMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
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
Jaber AlJalamah
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
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
ALJALAMAH Jaber
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
individual SDGT DOB 24 Sep 1959; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AlJalamah Jaber
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-07 06:09:08
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
