Statements: Tarad Mohammad Alnori Alfares Aljarba

Canonical ID: Q25712384 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:middleName`	Alnori Alfares		ua_sfms_blacklist	`ua-sfms-1313`	2024-02-08
`Person:middleName`	ALJARBA		un_sc_sanctions	`unsc-6908479`	2023-04-20
`Person:middleName`	Alnori Alfares		un_sc_sanctions	`unsc-6908479`	2023-11-30
`Person:middleName`	Alnori Alfares	pol	pl_finanse_sanctions	`unsc-6908479`	2023-11-30
`Person:middleName`	ALJARBA	pol	pl_finanse_sanctions	`unsc-6908479`	2023-10-19
`Person:middleName`	Alnori Alfares		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:middleName`	ALJARBA		ar_repet	`arpet-personas-6908479`	2023-04-20
`Person:middleName`	Alnori Alfares	eng	qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:middleName`	الجربا النوري الفارس	ara	qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:middleName`	الجربا	ara	qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:middleName`	ALJARBA	eng	qa_nctc_sanctions	`qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba`	2023-04-20
`Person:middleName`	Alnori Alfares		gb_hmt_sanctions	`gb-hmt-13295`	2023-04-20
`Person:middleName`	ALJARBA		tr_fcib	`unsc-6908479`	2024-09-05
`Person:middleName`	Alnori Alfares		tr_fcib	`unsc-6908479`	2024-09-05
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-18594`	2024-10-11
`Person:middleName`	ALNORI ALFARES	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0319`	2024-05-09