Lists of sanctions
216.73.216.22
25.06.2025 19:24:43

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

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

Historical data

No records
Updated: 25.06.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.