Поиск в списках санкций

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IdId:2797952-ano
Тип лицТип лиц:Individual
PersonPerson:JABER ABDALLAH JABER AHMAD AL-JALAHMAH
جابر عبد الله جابر أحمد الجلاهمة
Jaber Al-Jalamah
Abu Muhammad Al-Jalahmah
Jabir Abdallah Jabir Ahmad Jalahmah
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Jabir Al-Jalhami
Abdul-Ghani
Abu Muhammad
АдресАдрес:Kuwait
Al-Khitan area, Kuwait
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеPreviously 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/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2014-01-03Dzimšanas datums: 1959-09-24
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
 <DATAID>2797952</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>JABER</FIRST_NAME>
 <SECOND_NAME>ABDALLAH</SECOND_NAME>
 <THIRD_NAME>JABER</THIRD_NAME>
 <FOURTH_NAME>AHMAD AL-JALAHMAH</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.237</REFERENCE_NUMBER>
 <LISTED_ON>2014-01-03</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>جابر عبد الله جابر أحمد الجلاهمة</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Kuwait</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE/>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Jaber Al-Jalamah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Abu Muhammad Al-Jalahmah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Jabir Abdallah Jabir Ahmad Jalahmah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Jabir 'Abdallah Jabir Ahmad Al-Jalamah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Jabir Al-Jalhami</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abdul-Ghani</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abu Muhammad</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY>Kuwait</COUNTRY>
   <NOTE>residence as at March 2009 and at December 2013</NOTE>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1959-09-24</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <STATE_PROVINCE>Al-Khitan area</STATE_PROVINCE>
   <COUNTRY>Kuwait</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>101423404</NUMBER>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>2541451</NUMBER>
   <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
   <NOTE>valid until 16 Feb. 2017</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>002327881</NUMBER>
   <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NUMBER>259092401188</NUMBER>
   <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>