SDN list · entry 10010
AL-JALAMAH Jaber
Yes. AL-JALAMAH Jaber is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10010, added on December 7, 2006. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 7, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-JALAHMAH Jabir Abdallah Jabir Ahmad | A.K.A. | strong |
| AL-JALAMAH Jabir 'Abdallah Jabir Ahmad | A.K.A. | strong |
| AL-JALAHMA Jaber | A.K.A. | strong |
| AL-JALAHMAH Abu Muhammad | A.K.A. | strong |
| ABU MUHAMMAD | A.K.A. | weak alias |
| AL-JALHAMI Jabir | A.K.A. | strong |
| 'ABDUL-GHANI | A.K.A. | weak alias |
| AL-JALAMAH Jaber | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 101423404 | not published |
Details published by OFAC
| Date of birth | September 24, 1959 |
|---|---|
| Nationality | Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown