Abu-Muhammad al-Shimali

EU financial sanctions

Individual · 1 listing(s)

Abu-Muhammad al-Shimali appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-10-09	EU financial sanctions · listed · Programs: TAQA · listed for 11 years Open the source’s official site ↗

EUEU financial sanctions

Programs	TAQA
Listed on	2015-10-09
Aliases	Tarad Aljarba; Tarad Mohammad Alnori Alfares Aljarba

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ TAQA

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Others designated under the same program — TAQA

ALI MAYCHOU ANJEM CHOUDARY Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Abd Al-Rahman Muhammad Mustafa Al-Qaduli Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abd al-Hadi al-Iraqi Abdallah Azzam Brigades (AAB)Abdallah al-Jazairi Abdelhalim Remadna