Lists of sanctions
216.73.216.2
29.08.2025 20:08:29

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)

Place Iraq
Country Iraq
Birthdate

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: 28.08.2025. 20:16
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