Last Updated: January 19, 2026
Tarad Mohammad ALJARBA
Aliases
Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad
Nationality
Saudi Arabia
DoB
1979-11-20
Reg. ID
E704088, Passport
Official reason
Aljarba is being designated for acting for or on behalf of ISIL, an entity designated pursuant to E.O. 13224. As of April 2015, Saudi Arabian national Aljarba was ISIL's senior Syria-Turkey border and logistics official. In 2014, Aljarba facilitated the travel from Turkey to Syria of prospective ISIL fighters from Australia, Europe, and the Mi...
Other Information
https://home.treasury.gov/news/press-releases/jl0188
Date of listing
2015-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL