Lists of sanctions
18.191.163.22
01.05.2025 10:26:33

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 Passport Details: Qatar number. Expired 16 Feb. 2016.
Type Individual Passport Number: 00966737
Type Individual National ID Number: 27263401275
Type Individual NI Details: Qatar number

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. 09:16
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