Is Jaber Abdallah Jaber Ahmad Al-Jalahmah sanctioned?

No — Jaber Abdallah Jaber Ahmad Al-Jalahmah was previously listed on 5 restricted-party lists across 5 jurisdictions but has been removed (delisted 11 July 2026). It no longer appears on any monitored sanctions or export-control list.

What sanctions lists was Jaber Abdallah Jaber Ahmad Al-Jalahmah on?

Previously listed on (since removed): EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/Jaber Abdallah Jaber Ahmad Al-Jalahmah

Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Jaber Abdallah Jaber Ahmad Al-Jalahmah

Kuwait

Abu MuhammadJabir Al-JalhamiJabir 'Abdallah Jabir Ahmad Al-JalamahJabir Abdallah Jabir Ahmad JalahmahAbu Muhammad Al-JalahmahJaber Al-Jalamah+17 more

RemovedHistorical record · delisted 11 July 2026

5 Appearances5 Jurisdictions

Sanction History

UK OFSI10 Jul 2026

Screening list update — 18 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions), 995 removed

Switzerland10 Jul 2026

Screening list update — 24 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Canada SEMA Sanctions, BIS Entity List), 995 removed

UN10 Jul 2026

Screening list update — 23 entities added (UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, EU Financial Sanctions, UK Financial Sanctions), 995 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 11 July 2026) after first appearing in 2008. While listed, it appeared on 5 lists across 5 jurisdictions. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

5 list appearances5 jurisdictionsFirst listed 2008

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.