On a sanctions listindividual
AL-JALAMAH, Jaber
AL-JALAMAH, Jaber is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (5)
- AL-JALAHMAH, Jabir Abdallah Jabir Ahmad (aka)
- AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad (aka)
- AL-JALAHMA, Jaber (aka)
- AL-JALAHMAH, Abu Muhammad (aka)
- AL-JALHAMI, Jabir (aka)
Details
- Date of birth
- 24 Sep 1959
- Nationality
- Kuwait
Remarks
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'.