Statements: Tarad Mohammad Alnori Alfares Aljarba

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:notesAutre Identité : 1121628414 : n° d'identification nationaleframc_fund_freezesmc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320
Person:notesBorder 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_sc_sanctionsunsc-6908479
Person:notesNational 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.au_dfat_sanctionsau-dfat-3120-tarad-mohammad-alnori-alfares-aljarba
Person:notesBorder 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. available.ch_seco_sanctionsch-seco-84547
Person:notes２０１５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：jpnjp_mof_sanctionsja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d
Person:notes1121628414 (id-National identification card) (National identification no.)be_fod_sanctionsbe-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4
Person:notesE704088 (passport-National passport) (on 2003-08-26 valid to 2008-07-02)[known to be expired]be_fod_sanctionsbe-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4
Person:notes(Date of UN designation: 2015-09-29)be_fod_sanctionsbe-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4
Person:notesPemimpin perbatasan negara ISIL;indid_dttotid-dttot-c1fabaffba3d4089255813addb873c68d6739945
Person:notesBorder 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.ar_repetarpet-personas-6908479
Person:notesBorder 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. 2019za_fic_sanctionszafic-194-tarad-mohammad-alnori-alfares-aljarba
Person:notesBorder 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.enggb_fcdo_sanctionsgb-fcdo-aqd0319
Person:notesIslamic militant (1979–2017)engwikidataQ25712384
Person:notesBorder 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.enggb_hmt_sanctionsgb-hmt-13295
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Person:religionSunni IslamengwikidataQ25712384
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2778fr_tresor_gels_avoirfr-ga-2778
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOCbe_fod_sanctionsbe-fod-db8e8a970d3753c1f7ffcf78bf0d6cb64bf601b4
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