{"raw_record_id":"5e9a4600-05d2-4b3f-8323-2f075d62edae","external_id":"3120","record_hash":"3b0306ad155bbdf53c44d3843ecf4b19d5c538a49ecf4f3e0618fabc189e3d1e","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3120","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29179","Alias Strength":"","Place of Birth":"Iraq","Listing Information":"Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tarad Mohammad Alnori Alfares Aljarba"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3120a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29179","Alias Strength":"Strong","Place of Birth":"Iraq","Listing Information":"Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tarad Aljarba"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3120b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"29179","Alias Strength":"Strong","Place of Birth":"Iraq","Listing Information":"Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Muhammad al-Shimali"}],"reference":"3120"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}