amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Abu Suad Abu Sa'd Umar al-Afghani Abu Hazza' Abu Haza' Sa'd al-Sharyan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi سعد بن سعد محمد شریان الكعبي

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

⚠ Sanctioned · 1 active program

Identity

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/09/2015 source ↗

Listed on · 1

BE_FOD
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.