17.09.2020, European Union's sanctions document (EN) Download
1.36 € 09.10.2015, European Union's sanctions document (EN) Download
1.70 €
Names (3)
Full name/Name
Tarad Mohammad Alnori Alfares Aljarba
Last name/Name
Aljarba
First name/Name
Tarad
Full name/Name
Tarad Aljarba
Full name/Name
Abu-Muhammad al-Shimali
Citizenships (1)
Country
Saudi Arabia
Birth data (1)
Birthdate
Place
Country
Iraq
Identification documents (2)
Type
National passport: E704088
Country
Country not specified
Issue date
2
Expiration date
2
Type
National identification card: 1121628414
Country
Country not specified
Historical data
No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
