AL-JALAMAH, Jaber SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10010
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
AL-JALAHMA, Jaber
AL-JALAHMAH, Abu Muhammad
ABU MUHAMMAD
AL-JALHAMI, Jabir
'ABDUL-GHANI

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