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Home › Search › Tarad Mohammad Alnori Alfares Aljabra

Tarad Mohammad Alnori Alfares Aljabra

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Saudi Arabian
Nationality
Saudi Arabian
Date of birth
20 Nov. 1979
Place of birth
Iraq
Role
National identification no: 1121628414. Saudi Arabian passport number number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008). Border emir of Islamic State in Iraq and the Levant (ISIL), liste

Also known as

Aliases
Abu-Muhammad al-Shimali · Tarad Aljarba

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 17/09/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.