SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 21.09.2015 |
| Remark | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (10)
| Last name/Name | AL-KA'BI |
|---|---|
| First name/Name | SA'D |
| Second name/Name | BIN SA'D |
| Third name/Name | MUHAMMAD SHARIYAN |
| Full name/Name | SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI |
| Type | Name |
| First name/Name | Abu Haza' |
|---|---|
| Full name/Name | Abu Haza' |
| Type | Alias |
| Quality | Low |
| First name/Name | سعد بن سعد محمد شریان الكعبي |
|---|---|
| Full name/Name | سعد بن سعد محمد شریان الكعبي |
| Type | Original script |
| First name/Name | Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi |
|---|---|
| Full name/Name | Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi |
| Type | Alias |
| Quality | Good |
| First name/Name | Sa'd Sa'd Muhammad Shiryan al-Ka'bi |
|---|---|
| Full name/Name | Sa'd Sa'd Muhammad Shiryan al-Ka'bi |
| Type | Alias |
| Quality | Good |
| First name/Name | Sa'd al-Sharyan al-Ka'bi |
|---|---|
| Full name/Name | Sa'd al-Sharyan al-Ka'bi |
| Type | Alias |
| Quality | Good |
| First name/Name | Abu Hazza' |
|---|---|
| Full name/Name | Abu Hazza' |
| Type | Alias |
| Quality | Low |
| First name/Name | Umar al-Afghani |
|---|---|
| Full name/Name | Umar al-Afghani |
| Type | Alias |
| Quality | Low |
| First name/Name | Abu Sa'd |
|---|---|
| Full name/Name | Abu Sa'd |
| Type | Alias |
| Quality | Low |
| First name/Name | Abu Suad |
|---|---|
| Full name/Name | Abu Suad |
| Type | Alias |
| Quality | Low |
Addresses (1)
| City | Umm Salal |
|---|---|
| Country | Qatar |
| Full address | Umm Salal, Qatar |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 00966737 |
|---|---|
| Country | Qatar |
| Remark | expired 16 Feb. 2016 |
| Type | National Identification Number: 27263401275 |
|---|---|
| Country | Qatar |
Historical data
Identification documents (1)
| Status | Historical (last time active at 24.03.2021 05:15) |
|---|---|
| Type | Passport: 00966737 |
| Country | Qatar |
Updated: 28.04.2025. 17:16
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