TARAD MOHAMMAD ALNORI ALFARES ALJARBA

TARAD MOHAMMAD ALNORI ALFARES ALJARBA

  • 概述
  • 姓名
  • 个人
  • 数据源
  • TARAD MOHAMMAD ALNORI ALFARES ALJARBA 概述

    IDAQD0319
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID13295

    TARAD MOHAMMAD ALNORI ALFARES ALJARBA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    TARAD MOHAMMAD ALNORI ALFARES ALJARBAPrimary name

    TARAD MOHAMMAD ALNORI ALFARES ALJARBA 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1979年11月20日IraqSaudi Arabia 1121628414 E704088 Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0