Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALJARBA, Tarad Mohammad · Abu Muhammad al-Shimali · Tarad Aljarba · Tarad Mohammad Aljarba · Tarad Mohammad Alnori Alfares Aljarba · | [sources] | |||
Other name | ABU-MUHAMMAD AL-SHIMALI; · AL-SHIMALI, Abu-Muhammad · ALJARBA, Tarad · Abu-Muhammad al-Shimali · Tarad Aljarba · | [sources] | |||
Weak alias | 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 | IRAK · Irak · Iraq · イラク | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Iraq · Saudi Arabia | [sources] | |||
Citizenship | Saudi Arabia | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Mohammad · Tarad · Tarad Mohammad Alnori Alfares · طراد | [sources] | |||
ID Number | 1121628414 · E704088 | [sources] | |||
Last name | Aljarba · الجربا | [sources] | |||
Middle name | Alnori Alfares · Mohammad | [sources] | |||
Passport number | E704088 · E704088(2003年8月26日発行、2008年7月2日失効) | [sources] | |||
Patronymic | Alnori Alfares | [sources] | |||
Second name | Mohammad | [sources] | |||
Wikidata ID | Q25712384 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Pemimpin perbatasan negara ISIL;
2015年4月時点で、イラクのアル・カーイダ(453.に指定した団体)として掲載されている ISIL(いわゆる「イスラム国」)の国境担当責任者であり、2014年中旬時点で、ISIL のシリア・アラブ共和国およびイラクの領域外における活動の指導者。オーストラリア、欧州および中東からの ISIL 戦闘員志願者をトルコからシリア・アラブ共和国へ移動させる便宜を提供した。2014年時点で、シリア・アラブ共和国のアザーズにて ISIL のゲストハウスを経営。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Autre Identité : 1121628414 : n° d'identification nationale
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Islamic militant (1979–2017)
Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISILs leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISILs guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165
· au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba
· eu-tb-logical-106548
· ch-seco-32292
· eu-fsf-eu-3175-88
· gb-hmt-13295
· zafic-194-tarad-mohammad-alnori-alfares-aljarba
· qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba
· unsc-6908479
· zafic-194
· NK-5cgmpJDdw34R9aBYzZv4iV
· mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320
· ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d
· md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872
· ofac-18594
· id-dttot-c1fabaffba3d4089255813addb873c68d6739945
· arpet-personas-6908479
· fr-ga-2778
· id-dttot-b58d573b41382e9cde2db86c7009ce2bc659ced2
· ch-seco-84547
· tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0
· md-terr-428659538658fd24b3de1cb5131dae4c9a2b469c
· il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd
· ruterr-1074cfb4d76ef70254eaea7730e578ae470fe605
· gb-fcdo-aqd0319
· NK-CwBZR7DCtrL6fVU7dENaRs
· ua-sfms-1313
· au-dfat-3120-tarad-mohammad-alnori-alfares-aljabra
· id-dttot-573148eb8dfd4bf298be5451eeb7bda9c519a154
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Monaco | La Principauté de Monaco | - | - | - |
1121628414 | - | National Identification Number | - | - |
E704088 | - | National passport | - |
E704088 | - | National passport | - |
1121628414 | Saudi Arabia | id-card | - | - |
1121628414 | - | National identification card | - | - |