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IdId:6908479-ano
Type of personType of person:Individual
PersonPerson:TARAD MOHAMMAD Alnori Alfares ALJARBA
Tarad Aljarba
Abu-Muhammad al-Shimali
AddressAddress:Iraq
ProgramProgram:Al-Qaida
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteBorder 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
DatesSarakstā iekļaušanas datums: 2015-09-29Dzimšanas datums: 1979-11-20Dokumenta izdošanas datums: 2003-08-26Ieraksta atjaunošanas datums: 2019-12-06, 2020-09-10
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908479</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>TARAD</FIRST_NAME>
 <SECOND_NAME>MOHAMMAD</SECOND_NAME>
 <THIRD_NAME>Alnori Alfares </THIRD_NAME>
 <FOURTH_NAME>ALJARBA</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.370</REFERENCE_NUMBER>
 <LISTED_ON>2015-09-29</LISTED_ON>
 <COMMENTS1>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</COMMENTS1>
 <NATIONALITY>
  <VALUE>Saudi Arabia</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2019-12-06</VALUE>
  <VALUE>2020-09-10</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Tarad Aljarba</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu-Muhammad al-Shimali</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY/>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1979-11-20</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <COUNTRY>Iraq</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>E704088</NUMBER>
  <DATE_OF_ISSUE>2003-08-26</DATE_OF_ISSUE>
  <NOTE>expired on 2 Jul. 2008</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <NUMBER>1121628414 </NUMBER>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>