Lists of sanctions
18.191.91.228
01.05.2025 12:55:25

Tarad Mohammad Alnori Alfares ALJARBA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2015
Remark Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (1)

Last name/Name ALJARBA
First name/Name Tarad
Second name/Name Mohammad
Third name/Name Alnori Alfares
Full name/Name Tarad Mohammad Alnori Alfares ALJARBA
Type Primary name

Citizenships (1)

Country Saudi Arabia

Birth data (1)

Birthdate
Country Iraq

Identification documents (3)

Type Individual Passport Number: E704088
Type Individual National ID Number: 1121628414
Type Individual Passport Details: Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aljarba
First name/Name Tarad
Second name/Name Mohammad
Third name/Name Alnori Alfares
Full name/Name Aljarba Tarad Mohammad Alnori Alfares
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aljarba
First name/Name Tarad
Full name/Name Aljarba Tarad
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Saudi Arabia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Iraq

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 1121628414
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr.2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014.Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East.Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 01.05.2025. 12:16
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