Statements: Tarad Aljarba

Canonical ID: Q25712384 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tarad Aljarba		ua_sfms_blacklist	`ua-sfms-1313`	2023-04-20
`LegalEntity:alias`	ALJARBA, Tarad		tw_shtc	`tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0`	2025-08-09
`Person:alias`	Tarad Aljarba		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:alias`	Tarad Aljarba		un_sc_sanctions	`unsc-6908479`	2023-04-20
`LegalEntity:alias`	Abu-Muhammad al-Shimali		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`LegalEntity:alias`	AL-SHIMALI, Abu-Muhammad		tw_shtc	`tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0`	2025-08-09
`Person:alias`	Abu-Muhammad al-Shimali	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:alias`	TARAD ALJARBA	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:alias`	ABU-MUHAMMAD AL-SHIMALI;	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:alias`	طراد محمد آل الجربا	ara	wikidata	`Q25712384`	2023-07-18
`Person:alias`	Tarad Aljarba	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:alias`	Tarad Aljarba	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:alias`	Tarad Aljarba		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2024-10-29
`Person:alias`	Tarad Muhammad al-Jarba	eng	wikidata	`Q25712384`	2023-07-18
`Person:alias`	Tarad Aljarba		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:alias`	Tarad Aljarba		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:alias`	Abu-Muhammad al-Shimali	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`LegalEntity:alias`	Tarad Aljarba		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`Person:alias`	Tarad Aljarba	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2025-07-07
`Person:alias`	Abu-Muhammad al-Shimali		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2024-10-29
`Person:alias`	Abu-Muhammad al-Shimali		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:alias`	Tarad Aljarba		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-13295`	2024-06-27
`Person:birthDate`	1979-11-20		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:birthDate`	1979-11-20	eng	gb_hmt_sanctions	`gb-hmt-13295`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:birthDate`	1979-11-20		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2023-10-24
`Person:birthDate`	1979-11-20		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:birthDate`	1979-11-20		eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthDate`	1979-11-20		wikidata	`Q25712384`	2023-07-18
`Person:birthDate`	1979-11-20		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:birthDate`	1979-11-20	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2024-05-09
`Person:birthDate`	1979-11-20		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:birthDate`	1979-11-20	jpn	jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2025-08-12
`Person:birthDate`	1979-11-20		md_terror_sanctions	`md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872`	2024-10-12
`Person:birthDate`	1979-11-20	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:birthDate`	1979-11-20		be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthDate`	1979-11-20		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-07-15
`Person:birthDate`	1979-11-20	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:birthDate`	1979-11-20	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:birthDate`	1979-11-20	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthDate`	1979-11-20		ua_sfms_blacklist	`ua-sfms-1313`	2025-08-08
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2024-05-09
`Person:birthPlace`	Irak	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:birthPlace`	IRAK	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:birthPlace`	Iraq	eng	wikidata	`Q25712384`	2023-07-18
`Person:birthPlace`	イラク	jpn	jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2023-04-20
`Person:birthPlace`	Iraq		ua_sfms_blacklist	`ua-sfms-1313`	2023-04-20
`Person:birthPlace`	Iraq		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2025-11-06
`Person:citizenship`	sa		wikidata	`Q25712384`	2024-11-19
`Person:country`	sa	jpn	jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:country`	sa	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1313`	2024-02-08
`Person:createdAt`	2015-10-09	eng	gb_hmt_sanctions	`gb-hmt-13295`	2024-10-14
`Person:createdAt`	2015-09-29		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:createdAt`	2020-09-17		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2025-09-26
`Person:createdAt`	2015-09-29		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908479`	2024-11-02
`Person:createdAt`	2015-09-29		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2023-10-24
`Person:deathDate`	2017-09-08		wikidata	`Q25712384`	2023-07-18
`Person:fatherName`	Alnori Alfares		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:firstName`	TARAD		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:firstName`	TARAD		ua_sfms_blacklist	`ua-sfms-1313`	2023-04-20
`Person:firstName`	Tarad		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:firstName`	طراد		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:firstName`	TARAD		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-84547`	2025-08-22
`Person:firstName`	Tarad	eng	eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:firstName`	TARAD		tr_fcib	`unsc-6908479`	2024-09-05
`Person:firstName`	TARAD		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:firstName`	TARAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2024-05-09
`Person:firstName`	Tarad		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:firstName`	TARAD	pol	pl_finanse_sanctions	`unsc-6908479`	2023-10-19
`Person:firstName`	Tarad Mohammad Alnori Alfares	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:firstName`	Tarad Mohammad Alnori Alfares	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:firstName`	Tarad	eng	be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:firstName`	Tarad	eng	gb_hmt_sanctions	`gb-hmt-13295`	2023-04-20
`Person:firstName`	Tarad	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q25712384`	2023-07-18
`Person:id`	f8b6339b5b9fdf43f540f18326c5fe1f0702c969		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2025-09-04
`Person:id`	fffc342b1375aa1cf62b544f66e2c078e95d5c55	jpn	jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2025-10-14
`Person:id`	2fb957643f1f869b8709f2d680054b196a3a92fc		wikidata	`Q25712384`	2025-01-25
`Person:id`	ae71642bf08d0b8f47b9cbf0a369360b9b9f4b42		ar_repet	`arpet-personas-6908479`	2025-09-05
`Person:id`	e7dad55653ccd9dd47f0bea8be8f6668ddaaefee	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2025-05-30
`Person:id`	f9df92c4e1aad7aeaa151d425344d127d03d37b2	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:id`	2429f56bb5771db72b00f40abbbc3d012dadf96e		eu_fsf	`eu-fsf-eu-3175-88`	2025-05-16
`LegalEntity:id`	bb3f055f1e11e479e3785edf42abb4d592ae6c4f		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`Person:id`	a1bc30d4cb8afefa745998fe37e89d908653bbc2		eu_travel_bans	`eu-tb-logical-106548`	2024-03-28

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