Lists of sanctions
18.218.106.172
26.04.2025 21:47:38

Abu Suad

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 31.03.2021
30.09.2015
Decision links (2) 30.03.2021, European Union's sanctions document (EN) Download 1.02 €
30.09.2015, European Union's sanctions document (EN) Download 0.68 €

Names (10)

Full name/Name Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Full name/Name Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Full name/Name سعد بن سعد محمد شریان الكعبي
Full name/Name Sa'd al-Sharyan al-Ka'bi
Full name/Name Abu Haza'
Full name/Name Abu Hazza'
Full name/Name Abu Suad
Full name/Name Umar al-Afghani
Full name/Name Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Full name/Name Abu Sa'd

Citizenships (1)

Country Qatar

Addresses (1)

City Umm Salal
Country Qatar
Full address Umm Salal, QATAR

Birth data (1)

Birthdate
Place

Identification documents (2)

Type National identification card: 27263401275
Country Qatar
Type National passport: 00966737
Country Qatar
Expiration date 2

Historical data

No records
Updated: 26.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.