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 (3)
First name/Name
TARAD
Second name/Name
MOHAMMAD
Third name/Name
Alnori Alfares
Full name/Name
TARAD MOHAMMAD Alnori Alfares ALJARBA
Type
Name
First name/Name
Tarad Aljarba
Full name/Name
Tarad Aljarba
Type
Alias
Quality
Good
First name/Name
Abu-Muhammad al-Shimali
Full name/Name
Abu-Muhammad al-Shimali
Type
Alias
Quality
Low
Birth data (2)
Birthdate
Country
Iraq
Identification documents (2)
Type
Passport: E704088
Issue date
2
Remark
expired on 2 Jul. 2008
Type
National Identification Number: 1121628414
Historical data
No records
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
