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
Umar al-Afghani
Full name/Name
Umar al-Afghani
Type
Alias
Quality
Low
First name/Name
Abu Suad
Full name/Name
Abu Suad
Type
Alias
Quality
Low
First name/Name
Abu Haza'
Full name/Name
Abu Haza'
Type
Alias
Quality
Low
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
سعد بن سعد محمد شریان الكعبي
Full name/Name
سعد بن سعد محمد شریان الكعبي
Type
Original script
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
Abu Sa'd
Full name/Name
Abu Sa'd
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: 21.12.2024. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
