Search OpenSanctions

Advanced

Tarad Mohammad Alnori Alfares Aljarba

Terrorism · Sanctioned entity
TypePerson[sources]
NameALJARBA, Tarad Mohammad · Abu Muhammad al-Shimali · TARAD MOHAMMAD ALJARBA · TARAD MOHAMMAD ALNORI ALFARES ALJARBA · TARAD MOHAMMAD Alnori Alfares ALJARBA · 10 more...[sources]
Other nameABU-MUHAMMAD AL-SHIMALI; · Abu-Muhammad al-Shimali · TARAD ALJARBA · Tarad Aljarba · Tarad Aljarba, · 3 more...[sources]
Weak aliasAbu-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 birthIRAK · Irak · Iraq · イラク[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryIraq · Saudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthIraq[sources]
First nameTARAD · Tarad · Tarad Aljarba · Tarad Mohammad Alnori Alfares · طراد[sources]
ID Number1121628414 · E704088[sources]
Last nameALJARBA · Aljarba[sources]
Middle nameALJARBA · ALNORI ALFARES · Alnori Alfares · Mohammad · الجربا · 1 more...[sources]
Passport numberE704088 · E704088(2003年8月26日発行、2008年7月2日失効)[sources]
Second nameAlnori Alfares · MOHAMMAD · Mohammad · محمد[sources]
Wikidata IDQ25712384[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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. available.

Swiss SECO Sanctions/Embargoes,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Pemimpin perbatasan negara ISIL;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Autre Identité : 1121628414 : n° d'identification nationale

Monaco National Fund Freezing List,

Iraq

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.

UN Security Council Consolidated Sanctions,

Islamic militant (1979–2017)

Wikidata non-official source,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

US OFAC Specially Designated Nationals (SDN) List33,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,118

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

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

External databases

The record has been enriched with data from the following external databases:

Wikidata379,068

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


Source data IDs: mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320 · zafic-194-tarad-mohammad-alnori-alfares-aljarba · ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d · ch-seco-32292 · id-dttot-c1fabaffba3d4089255813addb873c68d6739945 · zafic-194 · NK-5cgmpJDdw34R9aBYzZv4iV · eu-tb-logical-106548 · id-dttot-573148eb8dfd4bf298be5451eeb7bda9c519a154 · ofac-18594 · eu-fsf-eu-3175-88 · gb-fcdo-aqd0319 · il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd · NK-CwBZR7DCtrL6fVU7dENaRs · id-dttot-b58d573b41382e9cde2db86c7009ce2bc659ced2 · md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872 · ruterr-1074cfb4d76ef70254eaea7730e578ae470fe605 · unsc-6908479 · au-dfat-3120-tarad-mohammad-alnori-alfares-aljabra · au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba · qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba · gb-hmt-13295 · md-terr-428659538658fd24b3de1cb5131dae4c9a2b469c · ua-sfms-1313 · fr-ga-2778 · arpet-personas-6908479

For experts: raw data explorer