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Aljarba Tarad Mohammad

Sanctioned
Aljarba Tarad
Type
person
Subtype
Country
-
Date of birth
1979-11-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18594
Asset freeze
2015-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aljarba Tarad MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    18594
    SHA-256
    ab0968c0cc776709188f26584ae3d7b865b86ec8bf8167c8c7365c57fea19861
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shimali Abu-MuhammadWeak alias
    OFAC ↗
    Record provenance
    ID
    18594
    SHA-256
    ab0968c0cc776709188f26584ae3d7b865b86ec8bf8167c8c7365c57fea19861
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aljarba TaradAlias
    OFAC ↗
    Record provenance
    ID
    18594
    SHA-256
    ab0968c0cc776709188f26584ae3d7b865b86ec8bf8167c8c7365c57fea19861
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18594OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18594
    SHA-256
    ea8d0298a9ad2557061c1cb1398671cf2136e99bdfb7a7f2fe3b3dc36e3e3363
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E704088PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    18594
    SHA-256
    ea8d0298a9ad2557061c1cb1398671cf2136e99bdfb7a7f2fe3b3dc36e3e3363
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-11-20Birth date
    Source not recordedOriginal record not linked

Places

  • IraqBirthplace
    Source not recordedOriginal record not linked