Statements: Tarad 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:name`	Tarad Mohammad Alnori Alfares Aljarba	eng	be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:name`	Tarad Aljarba	eng	be_fod_sanctions	`eu-fsf-eu-3175-88`	2023-04-20
`Person:name`	TARAD MOHAMMAD ALNORI ALFARES ALJARBA	eng	jp_mof_sanctions	`ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d`	2023-04-20
`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`	2023-04-20
`Person:name`	ALJARBA, Tarad Mohammad		us_trade_csl	`ofac-18594`	2024-05-07
`Person:name`	Tarad Mohammad Alnori Alfares ALJARBA	fra	fr_tresor_gels_avoir	`fr-ga-2778`	2023-04-20
`Person:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA		tr_fcib	`unsc-6908479`	2024-09-05
`Person:name`	Tarad Mohammad Alnori Alfares Aljarba		ch_seco_sanctions	`ch-seco-84547`	2025-05-15
`Person:name`	Tarad Mohammad Alnori Alfares ALJARBA	eng	gb_hmt_sanctions	`gb-hmt-13295`	2023-04-20
`Person:name`	Tarad Mohammad Aljarba	eng	us_ofac_sdn	`ofac-18594`	2023-04-20
`Person:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA		ua_sfms_blacklist	`ua-sfms-1313`	2024-02-08
`Person:name`	Tarad Mohammad Alnori Alfares ALJARBA	fra	mc_fund_freezes	`mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320`	2024-08-14
`Person:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA	pol	pl_finanse_sanctions	`unsc-6908479`	2023-10-19
`Person:name`	טראד מחמד אלג'רבא	heb	il_mod_terrorists	`il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd`	2023-04-20
`Person:name`	طراد محمد الجربا	ara	il_mod_terrorists	`il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd`	2023-04-20
`Person:name`	TARAD MOHAMMAD ALJARBA	eng	il_mod_terrorists	`il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd`	2023-04-20
`Person:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA		za_fic_sanctions	`zafic-194-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:name`	Tarad Mohammad Alnori Alfares Aljarba		au_dfat_sanctions	`au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba`	2024-06-14
`Person:name`	TARAD MOHAMMAD ALJARBA	ind	id_dttot	`id-dttot-c1fabaffba3d4089255813addb873c68d6739945`	2024-10-12
`Person:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:name`	أبو محمد الشمالي	ara	wikidata	`Q25712384`	2024-01-31
`Person:name`	ابو محمد الشمالى	ara	wikidata	`Q25712384`	2024-11-29
`Person:name`	Abu Muhammad al-Shimali	eng	wikidata	`Q25712384`	2023-07-18
`Person:name`	TARAD MOHAMMAD ALJARBA		md_terror_sanctions	`md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872`	2024-10-12
`Person:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA		ar_repet	`arpet-personas-6908479`	2023-04-20
`LegalEntity:name`	ALJARBA, Tarad Mohammad		tw_shtc	`tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0`	2025-08-09
`LegalEntity:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA		tw_shtc	`tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165`	2025-07-21
`Person:name`	Tarad Aljarba		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:name`	Tarad Mohammad Alnori Alfares Aljarba		eu_travel_bans	`eu-tb-logical-106548`	2023-04-20
`Person:name`	TARAD MOHAMMAD ALNORI ALFARES ALJARBA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2024-05-09
`Person:name`	Tarad Mohammad Alnori Alfares Aljarba	eng	eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:name`	Tarad Aljarba	eng	eu_fsf	`eu-fsf-eu-3175-88`	2023-04-20
`Person:name`	TARAD MOHAMMAD Alnori Alfares ALJARBA	eng	qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:name`	طراد محمد الجربا النوري الفارس الجربا	ara	qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20

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