Statements: Tarad Mohammad Alnori Alfares 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
`LegalEntity:alias`	AL-SHIMALI, Abu-Muhammad		tw_shtc	`tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0`	2025-08-09
`Person:alias`	Abu-Muhammad al-Shimali		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2024-10-29
`Person:alias`	Tarad Aljarba	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:alias`	Tarad Aljarba	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:alias`	ABU-MUHAMMAD AL-SHIMALI;	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:alias`	TARAD ALJARBA	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`LegalEntity:alias`	ALJARBA, Tarad		tw_shtc	`tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0`	2025-08-09
`Person:alias`	Tarad Aljarba		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`LegalEntity:alias`	Tarad Aljarba		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`Person:alias`	Abu-Muhammad al-Shimali		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`LegalEntity:alias`	Abu-Muhammad al-Shimali		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`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`	طراد محمد آل الجربا	ara	wikidata	`Q25712384`	2023-07-18
`Person:alias`	Tarad Aljarba		ua_sfms_blacklist	`ua-sfms-1313`	2023-04-20
`Person:alias`	Tarad Aljarba		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:alias`	Tarad Aljarba		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2024-10-29
`Person:alias`	Tarad Aljarba	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2025-07-07
`Person:alias`	Tarad Muhammad al-Jarba	eng	wikidata	`Q25712384`	2023-07-18
`Person:alias`	Abu-Muhammad al-Shimali	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:alias`	Tarad Aljarba		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:alias`	Abu-Muhammad al-Shimali	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-13295`	2024-06-27
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthDate`	1979-11-20		be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthDate`	1979-11-20		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:birthDate`	1979-11-20		eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthDate`	1979-11-20		mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:birthDate`	1979-11-20		wikidata	`Q25712384`	2025-12-11
`Person:birthDate`	1979-11-20		gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2026-01-08
`Person:birthDate`	1979-11-20		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-07-15
`Person:birthDate`	1979-11-20		be_fod_sanctions	`be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4`	2025-12-01
`Person:birthDate`	1979-11-20		gb_hmt_sanctions	`gb-hmt-13295`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:birthDate`	1979-11-20	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:birthDate`	1979-11-20		md_terror_sanctions	`md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872`	2024-10-12
`Person:birthDate`	1979-11-20		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:birthDate`	1979-11-20		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2023-10-24
`Person:birthDate`	1979-11-20		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:birthDate`	1979-11-20		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:birthDate`	1979-11-20		fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:birthDate`	1979-11-20		jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2025-08-12
`Person:birthDate`	1979-11-20		us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:birthDate`	1979-11-20		ua_sfms_blacklist	`ua-sfms-1313`	2025-08-08
`Person:birthPlace`	Iraq	eng	wikidata	`Q25712384`	2023-07-18
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2026-01-08
`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`	Irak	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:birthPlace`	Iraq		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:birthPlace`	Iraq		ua_sfms_blacklist	`ua-sfms-1313`	2023-04-20
`Person:birthPlace`	イラク	jpn	jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2023-04-20
`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`	iq		eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4`	2025-12-01
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:country`	sa	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:country`	sa		jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:createdAt`	2015-09-29		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:createdAt`	2015-09-29		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2023-10-24
`Person:createdAt`	2020-09-17		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2025-09-26
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13295`	2024-10-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1313`	2024-02-08
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908479`	2024-11-02
`Person:createdAt`	2015-09-29		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:deathDate`	2017-09-08		wikidata	`Q25712384`	2025-12-11
`Person:fatherName`	Alnori Alfares		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:firstName`	Tarad	eng	gb_hmt_sanctions	`gb-hmt-13295`	2023-04-20
`Person:firstName`	TARAD	pol	pl_finanse_sanctions	`unsc-6908479`	2023-10-19
`Person:firstName`	TARAD		un_sc_sanctions	`unsc-6908479`	2023-04-20
`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`	Tarad		be_fod_sanctions	`be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4`	2025-12-01
`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`	Mohammad		ch_seco_sanctions	`ch-seco-84547`	2025-08-22
`Person:firstName`	Tarad		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:firstName`	Tarad Mohammad Alnori Alfares	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:firstName`	TARAD		tr_fcib	`unsc-6908479`	2024-09-05
`Person:firstName`	TARAD		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:firstName`	Tarad	eng	eu_fsf	`eu-fsf-eu-3175-88`	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	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:firstName`	TARAD		ua_sfms_blacklist	`ua-sfms-1313`	2023-04-20
`Person:gender`	male		wikidata	`Q25712384`	2023-07-18
`Person:id`	f88acc53eed786ef3a9913a993493b46b7f5b7de		be_fod_sanctions	`eu-fsf-eu-3175-88`	2026-01-06
`Person:id`	5533a5aab1e7cfa1038741f457e6b858bcb7d25b		gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2026-01-09
`Person:id`	825c8ae6d889f27dbb6f4c082edf8d7f312f9595		be_fod_sanctions	`be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4`	2025-12-01
`Person:id`	45ed7cb1c9a4fa5650125961f19ac5b34ca06569		fr_tresor_gels_avoir	`fr-ga-2778`	2026-01-06
`Person:id`	f7ddfb07ccdf050749e4b13c965e875b63e73cc5		us_ofac_sdn	`ofac-18594`	2026-01-06
`Person:id`	2bb5eab5a11d3103c1f2a451f17d21d4b309095e		ch_seco_sanctions	`ch-seco-84547`	2025-08-22

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