SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 01.10.2015 |
| 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/notice/search/un/5896810 |
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 | Primary name |
| Last name/Name | al-Ka'bi |
|---|---|
| First name/Name | Sa'd |
| Second name/Name | al-Sharyan |
| Full name/Name | Sa'd al-Sharyan al-Ka'bi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | al-Afghani |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar al-Afghani |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Hazza' |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Hazza' |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Haza' |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Haza' |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | al-Ka'bi |
|---|---|
| First name/Name | Sa'd |
| Second name/Name | bin Sa'd |
| Third name/Name | Muhammad Shiryan |
| Full name/Name | Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Suad |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Suad |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Sa'd |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Sa'd |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | al-Ka'bi |
|---|---|
| First name/Name | Sa'd |
| Second name/Name | Sa'd |
| Third name/Name | Muhammad Shiryan |
| Full name/Name | Sa'd Sa'd Muhammad Shiryan al-Ka'bi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Full name/Name | سعد بن سعد محمد شریان الكعبي |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Qatar |
|---|
Addresses (1)
| Country | Qatar |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Individual National ID Number: 27263401275 |
|---|
| Type | Individual NI Details: Qatar number |
|---|
| Type | Individual Passport Details: Qatar number. Expired 16 Feb. 2016. |
|---|
| Type | Individual Passport Number: 00966737 |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| 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 | Al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ka'bi |
| First name/Name | Sa'd |
| Second name/Name | bin Sa'd |
| Third name/Name | Muhammad Shiryan |
| Full name/Name | Al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ka'bi |
| First name/Name | Sa'd |
| Second name/Name | al-Sharyan |
| Full name/Name | Al-Ka'bi Sa'd al-Sharyan |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ka'bi |
| First name/Name | Sa'd |
| Second name/Name | Sa'd |
| Third name/Name | Muhammad Shiryan |
| Full name/Name | Al-Ka'bi Sa'd Sa'd Muhammad Shiryan |
| Type | AKA (also known as) |
Citizenships (1)
| Status | Historical (last time active at 25.03.2021 05:15) |
|---|---|
| Country | Qatar |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Qatar |
| Full address | Umm Salal Qatar |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Identification documents (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 27263401275 (Qatar). |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 25.03.2021 05:15) |
|---|---|
| Type | Further Identifiying Information: 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/notice/search/un/5896810. |
| Status | Historical (last time active at 25.03.2021 05:15) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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/notice/search/un/5896810. |
Updated: 01.05.2025. 15:16
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