Lists of sanctions
3.17.156.114
02.05.2025 14:47:25

Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-NUSRAH FRONT)
Date of publication 31.12.2019

Names (9)

Last name/Name AL-KA'BI
First name/Name Sa'd bin Sa'd Muhammad Shariyan
Full name/Name Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI
Type Name
Last name/Name AL-KA'BI
First name/Name Sa'd Bin Sa'd Muhammad Shiryan
Full name/Name Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI
Type Alias
Quality Strong
Last name/Name AL-KA'BI
First name/Name Sa'd Sa'd Muhammad Shiryan
Full name/Name Sa'd Sa'd Muhammad Shiryan AL-KA'BI
Type Alias
Quality Strong
Last name/Name AL-KA'BI
First name/Name Sa'd al-Sharyan
Full name/Name Sa'd al-Sharyan AL-KA'BI
Type Alias
Quality Strong
Last name/Name Abu Haza'
Full name/Name Abu Haza'
Type Alias
Quality Weak
Last name/Name Abu Hazza'
Full name/Name Abu Hazza'
Type Alias
Quality Weak
Last name/Name 'Umar al-Afghani
Full name/Name 'Umar al-Afghani
Type Alias
Quality Weak
Last name/Name Abu Sa'd
Full name/Name Abu Sa'd
Type Alias
Quality Weak
Last name/Name Abu Suad
Full name/Name Abu Suad
Type Alias
Quality Weak

Citizenships (1)

Country Qatar

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 00966737
Country Qatar
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.05.2025. 14:16
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