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Database freshness: 2026-08-14
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TARAD MOHAMMAD Alnori Alfares ALJARBA

Sanctioned
Abu-Muhammad al-Shimali
Type
person
Subtype
Country
Iraq, Saudi Arabia
Date of birth
1979-11-20
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3120
Arms embargoAsset freezeTravel ban
2015-09-29activeSource
Switzerland
SECO Consolidated List
84547
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.3175.88
Asset freeze
2015-09-29activeSource
United Kingdom
UKSL
AQD0319
Arms embargoAsset freezeTravel ban
2015-09-29activeSource
United Nations
UNSC Consolidated List
QDi.370
Other measure
2015-09-29activeSource
Legal bases