ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
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 Details: Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.
Type
Individual National ID Number: 1121628414
Type
Individual Passport Number: E704088
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
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
