Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALJARBA, Tarad Mohammad · Abu Muhammad al-Shimali · TARAD MOHAMMAD ALJARBA · TARAD MOHAMMAD ALNORI ALFARES ALJARBA · TARAD MOHAMMAD Alnori Alfares ALJARBA · 10 more... | [sources] | |||
Other name | Abu-Muhammad al-Shimali · Tarad Aljarba · Tarad Muhammad al-Jarba · أبو محمد الشمالي · طراد محمد آل الجربا | [sources] | |||
Weak alias | Abu-Muhammad al-Shimali · Abu-Muhammad al-Shimali) · Tarad Aljarba · アブ・モハンマド・アル・シマリ · タラット・アルジャルバ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iraq · イラク | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Iraq · Saudi Arabia | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | TARAD · Tarad · Tarad Aljarba · Tarad Mohammad Alnori Alfares · طراد | [sources] | |||
ID Number | 1121628414 · E704088 | [sources] | |||
Last name | ALJARBA · Aljarba | [sources] | |||
Middle name | ALJARBA · Alnori Alfares · الجربا · الجربا النوري الفارس | [sources] | |||
Passport number | E704088 · E704088(2003年8月26日発行、2008年7月2日失効) · National Identification Number, 1121628414, Passport, E704088 | [sources] | |||
Second name | Alnori Alfares · MOHAMMAD · Mohammad · محمد | [sources] | |||
Wikidata ID | Q25712384 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
unsc-6908479
· zafic-194-tarad-mohammad-alnori-alfares-aljarba
· arpet-personas-6908479
· ch-seco-32292
· zafic-194
· fr-ga-2778
· md-terr-428659538658fd24b3de1cb5131dae4c9a2b469c
· qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba
· ua-sfms-1313
· gb-hmt-13295
· il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd
· NK-5cgmpJDdw34R9aBYzZv4iV
· eu-tb-logical-106548
· eu-fsf-eu-3175-88
· NK-CwBZR7DCtrL6fVU7dENaRs
· ofac-18594
· ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d
· au-dfat-3120-tarad-mohammad-alnori-alfares-aljabra
· ruterr-1074cfb4d76ef70254eaea7730e578ae470fe605
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |