Entity record
Tarad Mohammad Alnori Alfares AljarbaPerson
Tarad Mohammad Alnori Alfares Aljarba appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.
Also known as
- Tarad ALJARBA
- AL-SHIMALI, Abu-Muhammad
- TARAD MOHAMMAD Alnori Alfares ALJARBA
- Abu-Muhammad al-Shimali
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- IRAQ; Iraq
- Nationality
- SA, SAUDI ARABIA
Identifiers
- Passport
- E704088
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National Identification Number
- 1121628414
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tarad Mohammad Alnori Alfares Aljarba. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tarad-mohammad-alnori-alfares-aljarba-nkbebfa792/
Machine-readable export (FTM + lineage): /people/tarad-mohammad-alnori-alfares-aljarba-nkbebfa792/entity.json