- UN reference
- QDi.237
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Kuwait
- Date of birth
- 1959-09-24
- Place of birth
- Al-Khitan area, Kuwait
- Documents
- Passport – 101423404; Passport – 2541451 – Kuwait – valid until 16 Feb. 2017; Passport – 002327881 – Kuwait; Personal identification number – 259092401188 – Kuwait
- Address
- Kuwait (residence as at March 2009 and at December 2013)
- Aliases
- Abu Muhammad Al-Jalahmah; Jaber Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah; Jabir Abdallah Jabir Ahmad Jalahmah; Jabir Al-Jalhami; Abdul-Ghani (low quality); Abu Muhammad (low quality)
- Listed on
- 3 January 2014
Other information (UN original text)
Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.