Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SHIMALI Abu-Muhammad

Date of Birth: 1979-11-20

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/18594
uid: 18594
firstName: Tarad Mohammad
lastName: ALJARBA
sdnType: Individual
programList/program: SDGT
idList/id[10857]/uid: 10857
idList/id[10857]/idType: Passport
idList/id[10857]/idNumber: E704088
idList/id[10857]/idCountry: Saudi Arabia
idList/id[10857]/issueDate: 26 Aug 2003
idList/id[10857]/expirationDate: 02 Jul 2008
idList/id[186477]/uid: 186477
idList/id[186477]/idType: Secondary sanctions risk:
idList/id[186477]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28968]/uid: 28968
akaList/aka[28968]/type: a.k.a.
akaList/aka[28968]/category: strong
akaList/aka[28968]/lastName: ALJARBA
akaList/aka[28968]/firstName: Tarad
akaList/aka[28969]/uid: 28969
akaList/aka[28969]/type: a.k.a.
akaList/aka[28969]/category: weak
akaList/aka[28969]/lastName: AL-SHIMALI, Abu-Muhammad
nationalityList/nationality[17968]/uid: 17968
nationalityList/nationality[17968]/country: Saudi Arabia
nationalityList/nationality[17968]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17966]/uid: 17966
dateOfBirthList/dateOfBirthItem[17966]/dateOfBirth: 20 Nov 1979
dateOfBirthList/dateOfBirthItem[17966]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17967]/uid: 17967
placeOfBirthList/placeOfBirthItem[17967]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[17967]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSHIMALI AbuMuhammad

Date of Birth: 1979-11-20

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/18594
uid: 18594
firstName: Tarad Mohammad
lastName: ALJARBA
sdnType: Individual
programList/program: SDGT
idList/id[10857]/uid: 10857
idList/id[10857]/idType: Passport
idList/id[10857]/idNumber: E704088
idList/id[10857]/idCountry: Saudi Arabia
idList/id[10857]/issueDate: 26 Aug 2003
idList/id[10857]/expirationDate: 02 Jul 2008
idList/id[186477]/uid: 186477
idList/id[186477]/idType: Secondary sanctions risk:
idList/id[186477]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28968]/uid: 28968
akaList/aka[28968]/type: a.k.a.
akaList/aka[28968]/category: strong
akaList/aka[28968]/lastName: ALJARBA
akaList/aka[28968]/firstName: Tarad
akaList/aka[28969]/uid: 28969
akaList/aka[28969]/type: a.k.a.
akaList/aka[28969]/category: weak
akaList/aka[28969]/lastName: AL-SHIMALI, Abu-Muhammad
nationalityList/nationality[17968]/uid: 17968
nationalityList/nationality[17968]/country: Saudi Arabia
nationalityList/nationality[17968]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17966]/uid: 17966
dateOfBirthList/dateOfBirthItem[17966]/dateOfBirth: 20 Nov 1979
dateOfBirthList/dateOfBirthItem[17966]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17967]/uid: 17967
placeOfBirthList/placeOfBirthItem[17967]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[17967]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AbuMuhammad alShimali

Date of Birth: 1979-11-20

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/106548
fileGenerationDate: 15/10/2026
Entity_LogicalId: 106548
Entity_EU_ReferenceNumber: EU.3175.88
Entity_DesignationDate: 2015-09-29
Entity_Remark: (Date of UN designation: 2015-09-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-09-17
Entity_Regulation_EntryIntoForceDate: 2020-09-17
Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
NameAlias_LastName: Aljarba
NameAlias_FirstName: Tarad
NameAlias_WholeName: Abu-Muhammad al-Shimali
NameAlias_WholeName: Tarad Aljarba
NameAlias_WholeName: Tarad Mohammad Alnori Alfares Aljarba
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106549
NameAlias_LogicalId: 106689
NameAlias_LogicalId: 106690
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-09-17
NameAlias_Regulation_EntryIntoForceDate: 2020-09-17
NameAlias_Regulation_NumberTitle: 2020/1297 (OJ L303I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
BirthDate_BirthDate: 1979-11-20
BirthDate_Day: 20
BirthDate_Month: 11
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 106686
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 1121628414 (id-National identification card) (National identification no.)
Identification_Number: E704088 (passport-National passport)  (on 2003-08-26 valid to 2008-07-02)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2003-08-26
Identification_ValidTo: 2008-07-02
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 106688
Identification_LogicalId: 125591
Identification_RegulationLanguage: EN
Identification_Remark: National identification no.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2020-09-17
Identification_Regulation_EntryIntoForceDate: 2020-09-17
Identification_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 106687
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-10-09
Citizenship_Regulation_EntryIntoForceDate: 2015-10-09
Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions