Tarad Mohammad Alnori Alfares Aljarba

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3120	2026-07-23	Unknown source ↗
EU · 106548	2026-07-31	European Commission ↗
UK · 13295	—	UK OFSI ↗
UN · 6908479	2026-08-04	UN Security Council ↗

AU · entry 3120

list version published 2026-07-23

Recorded name	Kind
Tarad Mohammad Alnori Alfares Aljarba	Primary name
Abu-Muhammad al-Shimali	Alias
Tarad Aljarba	Alias

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Saudi Arabia"
  ],
  "details": [
    "Date of Birth: 29179",
    "Place of Birth: Iraq",
    "Additional Information: National identification no: 1121628414. Saudi Arabian passport number number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 106548

list version published 2026-07-31

Recorded name	Kind
Tarad Mohammad Alnori Alfares Aljarba	Primary name
Abu-Muhammad al-Shimali	Alias
Tarad Aljarba	Alias

Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13295

list version published —

Recorded name	Kind
Tarad Mohammad Alnori Alfares ALJARBA	Primary name

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908479

list version published 2026-08-04

Recorded name	Kind
TARAD MOHAMMAD Alnori Alfares ALJARBA	Primary name
Tarad Aljarba	Alias
Abu-Muhammad al-Shimali	Weak alias

Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}