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
`Person:alias`	Tarad Aljarba	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:birthDate`	1979-11-20	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:firstName`	Tarad	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:id`	3810de503ef63cb430b57b0753688e8104b4b6ab	eng	us_ofac_sdn	`ofac-18594`	2025-06-02
`Person:lastName`	Aljarba	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-18594`	2024-10-11
`Person:name`	Tarad Mohammad Aljarba	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:passportNumber`	E704088	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18594`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18594	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:weakAlias`	Abu-Muhammad al-Shimali	eng	us_ofac_sdn	`ofac-18594`	2023-04-20