Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is Jaber Abdallah Jaber AHMAD AL-JALAHMAH on a sanctions list?

Q: Is Jaber Abdallah Jaber AHMAD AL-JALAHMAH on a sanctions list?

Yes. Jaber Abdallah Jaber AHMAD AL-JALAHMAH is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Jaber Abdallah Jaber AHMAD AL-JALAHMAH appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 1/3/2014.

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Remarks

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

Aliases (8)

Abdul-Ghani·akaJabir 'Abdallah Jabir Ahmad Al-Jalamah·akaJabir Abdallah Jabir Ahmad Jalahmah·akaAbu Muhammad Al-Jalahmah·akaJaber Al-Jalamah·akaJabir Al-Jalhami·akaAbu Muhammad·akaجابر عبد الله جابر أحمد الجلاهمة·alt

Addresses

Kuwait

ID Documents

Passport: 101423404
Passport: 2327881
Passport: 2541451
National ID: 259092401188

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Jaber Abdallah Jaber AHMAD AL-JALAHMAH on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/3/2014.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.