Lists of sanctions
216.73.216.143
29.06.2025 12:35:56

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 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
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

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: 29.06.2025. 12:15
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