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Canonical ID: Q25712384 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 54d0b6cabac765f245054c55cea02137103e8de1 | mc_fund_freezes | mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320 | ||||
Person:id | b33f26fc26781ec2a273d53802f4d6981d47f8c7 | gb_fcdo_sanctions | gb-fcdo-aqd0319 | ||||
Person:id | 5533a5aab1e7cfa1038741f457e6b858bcb7d25b | gb_fcdo_sanctions | gb-fcdo-aqd0319 | ||||
Person:id | 8bbaed96d1164fcdee82b0ee0cf1ef3687b67559 | za_fic_sanctions | zafic-194-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:id | 457b4b87c7bded1c3f83e397fb7ea68dc80495dc | us_trade_csl | ofac-18594 | ||||
Person:id | f06ea976b0bbb723389e2d3e9d94f9820dccd3f5 | eu_fsf | eu-fsf-eu-3175-88 | ||||
Person:id | 45ed7cb1c9a4fa5650125961f19ac5b34ca06569 | fr_tresor_gels_avoir | fr-ga-2778 | ||||
Person:id | 375e26abfa62cf22a9d7d927249dacb6b42822f6 | un_sc_sanctions | unsc-6908479 | ||||
Person:id | 5226d854b2e3334c40c33f1ce53029ce7b67f00c | au_dfat_sanctions | au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:id | 143fa599800399b7529f9e5eed5a65d4f8043738 | gb_hmt_sanctions | gb-hmt-13295 | ||||
Person:id | 2bb5eab5a11d3103c1f2a451f17d21d4b309095e | ch_seco_sanctions | ch-seco-84547 | ||||
Person:id | f7ddfb07ccdf050749e4b13c965e875b63e73cc5 | us_ofac_sdn | ofac-18594 | ||||
Person:id | 200d853eb572c1e93d9a8defb2db062f66d5239c | tr_fcib | unsc-6908479 | ||||
Person:id | f9df92c4e1aad7aeaa151d425344d127d03d37b2 | ind | id_dttot | id-dttot-c1fabaffba3d4089255813addb873c68d6739945 | |||
Person:id | 3cebe475f9b6c74e3aa9a120dda0331a8847a70e | wikidata | Q25712384 | ||||
Person:id | ae71642bf08d0b8f47b9cbf0a369360b9b9f4b42 | ar_repet | arpet-personas-6908479 | ||||
Person:id | 8b2108f784bdf7e3dff53d3f797982425fdca11c | md_terror_sanctions | md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872 | ||||
Person:id | 2afb08902ec96e7b6e0f2e98cb13a412730a1588 | ua_sfms_blacklist | ua-sfms-1313 | ||||
Person:id | a1bc30d4cb8afefa745998fe37e89d908653bbc2 | eu_travel_bans | eu-tb-logical-106548 | ||||
Person:id | 3980af07160156c1f9f8931070707a2f267c5f9c | qa_nctc_sanctions | qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba | ||||
LegalEntity:id | 1adbd78bead2e5be88289796ed41267477fdbae6 | tw_shtc | tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0 | ||||
Person:idNumber | 1121628414 | fra | fr_tresor_gels_avoir | fr-ga-2778 | |||
Person:idNumber | 1121628414 | jpn | jp_mof_sanctions | ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d | |||
LegalEntity:idNumber | 1121628414 | tw_shtc | tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165 | ||||
Person:idNumber | 1121628414 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0319 | |||
Person:idNumber | 1121628414 | be_fod_sanctions | eu-fsf-eu-3175-88 | ||||
Person:idNumber | 1121628414 | qa_nctc_sanctions | qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:idNumber | E704088 | eu_fsf | eu-fsf-eu-3175-88 | ||||
Person:idNumber | E704088 | be_fod_sanctions | eu-fsf-eu-3175-88 | ||||
Person:idNumber | 1121628414 | ch_seco_sanctions | ch-seco-84547 | ||||
Person:idNumber | 1121628414 | un_sc_sanctions | unsc-6908479 | ||||
Person:idNumber | 1121628414 | eng | gb_hmt_sanctions | gb-hmt-13295 | |||
Person:idNumber | 1121628414 | ua_sfms_blacklist | ua-sfms-1313 | ||||
Person:idNumber | 1121628414 | za_fic_sanctions | zafic-194-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:idNumber | 1121628414 | eu_fsf | eu-fsf-eu-3175-88 | ||||
Person:lastName | ALJARBA | tr_fcib | unsc-6908479 | ||||
Person:lastName | ALJARBA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0319 | |||
Person:lastName | Aljarba | eng | us_ofac_sdn | ofac-18594 | |||
Person:lastName | Aljarba | ch_seco_sanctions | ch-seco-84547 | ||||
Person:lastName | ALJARBA | fra | fr_tresor_gels_avoir | fr-ga-2778 | |||
Person:lastName | Aljarba | eng | eu_fsf | eu-fsf-eu-3175-88 | |||
Person:lastName | ALJARBA | qa_nctc_sanctions | qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:lastName | Aljarba | eng | be_fod_sanctions | eu-fsf-eu-3175-88 | |||
Person:lastName | ALJARBA | un_sc_sanctions | unsc-6908479 | ||||
Person:lastName | Aljarba | eu_travel_bans | eu-tb-logical-106548 | ||||
Person:lastName | ALJARBA | ua_sfms_blacklist | ua-sfms-1313 | ||||
Person:lastName | ALJARBA | eng | gb_hmt_sanctions | gb-hmt-13295 | |||
Person:lastName | الجربا | qa_nctc_sanctions | qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:lastName | Aljarba | be_fod_sanctions | be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4 | ||||
Person:lastName | ALJARBA | pol | pl_finanse_sanctions | unsc-6908479 | |||
Person:lastName | ALJARBA | ar_repet | arpet-personas-6908479 | ||||
Person:lastName | ALJARBA | fra | mc_fund_freezes | mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-18594 | |||
Person:modifiedAt | 2020-09-17 | eu_fsf | eu-fsf-eu-3175-88 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84547 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13295 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-6908479 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-6908479 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-6908479 | ||||
Person:modifiedAt | 2020-09-17 | be_fod_sanctions | eu-fsf-eu-3175-88 | ||||
Person:modifiedAt | 2020-09-10 | un_sc_sanctions | unsc-6908479 | ||||
Person:name | ALJARBA, Tarad Mohammad | us_trade_csl | ofac-18594 | ||||
Person:name | Tarad Aljarba | eng | eu_fsf | eu-fsf-eu-3175-88 | |||
Person:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | eng | qa_nctc_sanctions | qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba | |||
Person:name | Tarad Mohammad Alnori Alfares Aljarba | au_dfat_sanctions | au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:name | Tarad Mohammad Alnori Alfares Aljarba | eng | eu_fsf | eu-fsf-eu-3175-88 | |||
Person:name | طراد محمد الجربا النوري الفارس الجربا | ara | qa_nctc_sanctions | qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba | |||
Person:name | Tarad Mohammad Alnori Alfares ALJARBA | eng | gb_hmt_sanctions | gb-hmt-13295 | |||
Person:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | za_fic_sanctions | zafic-194-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:name | Tarad Mohammad Alnori Alfares Aljarba | ch_seco_sanctions | ch-seco-84547 | ||||
LegalEntity:name | ALJARBA, Tarad Mohammad | tw_shtc | tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0 | ||||
Person:name | Tarad Mohammad Aljarba | eng | us_ofac_sdn | ofac-18594 | |||
Person:name | TARAD MOHAMMAD ALNORI ALFARES ALJARBA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0319 | |||
Person:name | Tarad Mohammad Alnori Alfares Aljarba | eng | be_fod_sanctions | eu-fsf-eu-3175-88 | |||
Person:name | Tarad Mohammad Alnori Alfares ALJARBA | fra | mc_fund_freezes | mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320 | |||
Person:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | tr_fcib | unsc-6908479 | ||||
Person:name | Tarad Aljarba | eng | be_fod_sanctions | eu-fsf-eu-3175-88 | |||
Person:name | TARAD MOHAMMAD ALJARBA | ind | id_dttot | id-dttot-c1fabaffba3d4089255813addb873c68d6739945 | |||
Person:name | أبو محمد الشمالي | ara | wikidata | Q25712384 | |||
Person:name | Abu Muhammad al-Shimali | eng | wikidata | Q25712384 | |||
Person:name | ابو محمد الشمالى | ara | wikidata | Q25712384 | |||
Person:name | タラット・モハンマド・アルヌーリ・アルファーレス・アルジャルバ | jpn | jp_mof_sanctions | ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d | |||
Person:name | TARAD MOHAMMAD ALNORI ALFARES ALJARBA | eng | jp_mof_sanctions | ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d | |||
Person:name | طراد محمد الجربا | ara | il_mod_terrorists | il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd | |||
Person:name | TARAD MOHAMMAD ALJARBA | eng | il_mod_terrorists | il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd | |||
Person:name | טראד מחמד אלג'רבא | heb | il_mod_terrorists | il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd | |||
Person:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | ar_repet | arpet-personas-6908479 | ||||
Person:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | pol | pl_finanse_sanctions | unsc-6908479 | |||
LegalEntity:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | tw_shtc | tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165 | ||||
Person:name | TARAD MOHAMMAD ALJARBA | md_terror_sanctions | md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872 | ||||
Person:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | ua_sfms_blacklist | ua-sfms-1313 | ||||
Person:name | Tarad Aljarba | eu_travel_bans | eu-tb-logical-106548 | ||||
Person:name | Tarad Mohammad Alnori Alfares Aljarba | eu_travel_bans | eu-tb-logical-106548 | ||||
Person:name | Abu-Muhammad al-Shimali | be_fod_sanctions | be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4 | ||||
Person:name | Tarad Aljarba | be_fod_sanctions | be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4 | ||||
Person:name | Tarad Mohammad Alnori Alfares Aljarba | be_fod_sanctions | be-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4 | ||||
Person:name | Tarad Mohammad Alnori Alfares ALJARBA | fra | fr_tresor_gels_avoir | fr-ga-2778 | |||
Person:name | TARAD MOHAMMAD Alnori Alfares ALJARBA | un_sc_sanctions | unsc-6908479 | ||||
Person:nationality | sa | un_sc_sanctions | unsc-6908479 | ||||
Person:nationality | sa | ar_repet | arpet-personas-6908479 | ||||