Tarad Mohammad Alnori Alfares Aljarba

(Date of UN designation: 2015-09-29)

ALIAS: {"Alias": "Abu-Muhammad al-Shimali", "Commentaire": "peu fiable"}

PASSEPORT: {"Commentaire": "émis le 26/08/2003, expire le 02/07/2008", "NumeroPasseport": "E704088"}

OFAC document validity: Fraudulent (Passport: E704088)

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.

Document d’identité publié : N° E704088 : émis le 26/08/2003, expire le 02/07/2008

Adı Soyadı: 1: TARAD 2: MOHAMMAD 3:ALNORI ALFARES 4:ALJARBA Unvanı: - Görevi: - Doğum Tarihi: 20 Kasım 1979   Doğum Yeri: Irak Kullandığı veya Bilinen Diğer Adları: a) Tarad Aljarba b) Abu-Muhammad al-Shimali Uyruğu: Suudi Arabistan Pasaport Numarası: Suudi Arabistan Pasaport Numarası E704088, 26 Ağustos 2003 tarihinde düzenlenmiştir. (2 Temmuz 2008’de geçerliliği bitmiştir.)  Ulusal Kimlik Numarası: 1121628414 Adres: -   Diğer Bilgiler: Nisan 2015 itibariyle Irak El-Kaidesi (QDe.115) olarak listelenen Irak Şam İslam Devleti’nin (IŞİD) sınır emiri ve 2014 ortası itibariyle Suriye Arap Cumhuriyeti ve Irak dışındaki operasyonların IŞİD lideri. Avustralya, Avrupa ve Ortadoğu’dan muhtemel IŞİD savaşçılarının Türkiye’den Suriye Arap Cumhuriyeti’ne geçişlerini kolaylaştırmıştır. 2014 yılı itibariyle Azaz/Suriye Arap Cumhuriyeti’ndeki IŞİD konukevini yönetmiştir. 2368(2017) sayılı BMGK kararı gereğince gözden geçirmesi 4 Aralık 2019 tarihinde tamamlanmıştır.

E704088（2003年8月26日発行、2008年7月2日失効）

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

E704088 (passport-National passport) (on 2003-08-26 valid to 2008-07-02)[known to be expired]

２０１５年４月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されている ISIL（いわゆる「イスラム国」）の国境担当責任者であり、２０１４年中旬時点で、ISIL のシリア・アラブ共和国およびイラクの領域外における活動の指導者。オーストラリア、欧州および中東からの ISIL 戦闘員志願者をトルコからシリア・アラブ共和国へ移動させる便宜を提供した。２０１４年時点で、シリア・アラブ共和国のアザーズにて ISIL のゲストハウスを経営。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Name Tarad Aljarba: good quality alias

National identification no: 1121628414. Saudi Arabian passport number number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

- Nomor Paspor: E704088, dikeluarkan pada 26 Agustus 2003 (berakhir pada 2 Juli 2008) - Nomor Identifikasi Nasional: 1121628414 - Emir perbatasan Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) sejak April 2015, dan pemimpin ISIL untuk operasi di luar Suriah dan Irak sejak pertengahan 2014 - Memfasilitasi perjalanan dari Turki ke Suriah bagi calon pejuang ISIL dari Australia, Eropa, dan Timur Tengah - Mengelola rumah tamu ISIL di Azaz, Suriah sejak 2014

Name Abu-Muhammad al-Shimali: low quality alias

(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)

1121628414 (id-National identification card) (National identification no.)

Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISILs 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 ISILs guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

AUTRE_IDENTITE: {"Commentaire": "n° d'identification nationale", "NumeroCarte": "1121628414"}

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 INTERPOL-UN Security Council Special Notice:

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Autre Identité : 1121628414 : n° d'identification nationale

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי