{"raw_record_id":"dd326d5e-6a08-49aa-b697-486643e57caf","external_id":"AQD0210","record_hash":"35183a02e0a1e6335b8b9815b7d88344bacd19f5c6355a7c5a232ce4ffa25459","raw_record":{"Names":{"Name":[{"Name1":"Jaber","Name2":"Abdallah","Name3":"Jaber","Name6":"AHMAD AL-JALAHMAH","NameType":"Primary name"},{"Name6":"Abdul-Ghani","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Jabir","Name2":"'Abdallah","Name3":"Jabir","Name6":"Ahmad Al-Jalamah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Jabir","Name2":"Abdallah","Name3":"Jabir","Name6":"Ahmad Jalahmah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Muhammad","Name6":"Al-Jalahmah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Jaber","Name6":"Al-Jalamah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Jabir","Name6":"Al-Jalhami","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"Muhammad","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0210","Addresses":{"Address":{"AddressCountry":"Kuwait"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"9225","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"جابر عبد الله جابر أحمد الجلاهمة"}},"DateDesignated":"03/01/2014","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"24/09/1959"},"BirthDetails":{"Location":{"TownOfBirth":"Al-Khitan area","CountryOfBirth":"Kuwait"}},"Nationalities":{"Nationality":"Kuwait"},"PassportDetails":{"Passport":[{"PassportNumber":"101423404"},{"PassportNumber":"002327881","PassportAdditionalInformation":"Kuwaiti."},{"PassportNumber":"2541451","PassportAdditionalInformation":"Kuwaiti. Expires on 16 February 2017."}]},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"259092401188","NationalIdentifierAdditionalInformation":"Kuwait"}}}},"UNReferenceNumber":"QDi.237","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}