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Home › Search › Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi

Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Qatari
Nationality
Qatari
Date of birth
15 Feb. 1972
Role
Passport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. Qatar-based facilitator who provides financial services to, or in suppo

Also known as

Aliases
Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · Sa'd al-Sharyan al-Ka'bi · Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Sa'd Sa'd Muhammad Shiryan al-Ka'bi · Umar al-Afghani · سعد بن سعد محمد شریان الكعبي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/03/2021 source ↗

Listed on · 1

AU_DFAT
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.