Tarad Mohammad ALJARBA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ALJARBA |
|---|---|
| First name/Name | Tarad Mohammad |
| Full name/Name | Tarad Mohammad ALJARBA |
| Type | Name |
| Last name/Name | ALJARBA |
|---|---|
| First name/Name | Tarad |
| Full name/Name | Tarad ALJARBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHIMALI, Abu-Muhammad |
|---|---|
| Full name/Name | AL-SHIMALI, Abu-Muhammad |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Passport: E704088 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 08:15
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