SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI

Identity

Type: person
Country: Qatar
Nationality: Qatar
Date of birth: 1972-02-15T00:00:00.000Z

Also known as

Aliases

Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · Sa'd al-Sharyan al-Ka'bi · Sa'd al-Sharyan AL-KA'BI · Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI · SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI · Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Sa'd bin Sa'd Muhammad Shiryan al-Ka’bi · Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI · Sa'd Sa'd Muhammad Shiryan al-Ka'bi · Sa'd Sa'd Muhammad Shiryan AL-KA'BI · 'Umar al-Afghani · Umar al-Afghani · سعد بن سعد محمد شريان الكعبي; サアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビ; SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI · アブ・サアド · アブ・スアド · アブ・ハザ · アブ・ハッザ · ウマル・アル・アフガーニ · サアド・アル・シャルヤン・アル・カアビ · サアド・サアド・ムハンマド・シルヤン・アル・カアビ · サアド・ビン・サアド・ムハンマド・シルヤン・アル・カアビ

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0298)	Counter-terrorism (ISIL/Al-Qaida)	21/09/2015	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	21/09/2015	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 4

UN_SCUK_OFSIOFAC_SDNJP_MOF_SANCTIONS

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.