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Sanctions
Database freshness: 2026-08-14
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AJ
AL-JALAMAH Jaber
Sanctioned
Abdul-Ghani
Type
person
Subtype
Country
Kuwait
Date of birth
1959-09-24
Listings
2 ยท 2 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
2711
Asset freeze
active
Source
United States
SDN
10010
Asset freeze
2006-12-07
active
Source
Legal bases
France
651
United States
Unknown
Source
