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. 23:15
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