Tarad Mohammad Aljarba OFAC sanctioned

Person · SA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 2014268885
Type: Person
Sanctions program: US-TERR
Country: SA
Aliases tracked: 2

Aliases / AKAs

Abu-Muhammad al-Shimali (a.k.a.)
Tarad Aljarba (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗