Individual · 1 listing(s)
ALJARBA, Tarad Mohammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-29 |
| Date of birth | 20 Nov 1979 |
| Place of birth | Iraq |
| Nationality | Saudi Arabia |
| ID / passport | E704088 (Saudi Arabia) issued 26 Aug 2003 expires 02 Jul 2008 |
| Aliases | AL-SHIMALI, Abu-Muhammad |
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