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		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:alias`	Abu-Muhammad al-Shimali		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:alias`	Tarad Aljarba		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:alias`	Tarad Aljarba		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:alias`	Tarad Aljarba	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:alias`	Abu-Muhammad al-Shimali		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2024-10-29
`Person:alias`	Tarad Aljarba		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`	Abu-Muhammad al-Shimali	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:alias`	Abu-Muhammad al-Shimali	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:alias`	Tarad Aljarba	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2025-07-07
`Person:alias`	Tarad Aljarba		ua_sfms_blacklist	`ua-sfms-1313`	2023-04-20
`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`	Tarad Muhammad al-Jarba	eng	wikidata	`Q25712384`	2023-07-18
`Person:alias`	طراد محمد آل الجربا	ara	wikidata	`Q25712384`	2023-07-18
`LegalEntity:alias`	AL-SHIMALI, Abu-Muhammad		tw_shtc	`tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0`	2025-08-09
`LegalEntity:alias`	ALJARBA, Tarad		tw_shtc	`tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0`	2025-08-09
`LegalEntity:alias`	Tarad Aljarba		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`LegalEntity:alias`	Abu-Muhammad al-Shimali		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`Person:alias`	Tarad Aljarba		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:alias`	Tarad Aljarba		qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20

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