Jaber AL-JALAMAH

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 7, 2006

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Jabir Abdallah Jabir Ahmad AL-JALAHMAH · a.k.a.
Jabir 'Abdallah Jabir Ahmad AL-JALAMAH · a.k.a.
Jaber AL-JALAHMA · a.k.a.
Abu Muhammad AL-JALAHMAH · a.k.a.
ABU MUHAMMAD · a.k.a.
Jabir AL-JALHAMI · a.k.a.
'ABDUL-GHANI · a.k.a.

Identifiers

Passport: 101423404
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886