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; N; Sa'd Sa'd Muhammad Shiryan al?Ka'bi; PE; aka; 1; Sa'd al-Sharyan al-Ka'bi; PE; aka; 1; Abu Haza'; PE; aka; 2; Abu Suad; PE; aka; 2; Abu Hazza'; PE; aka; 2; Umar al-Afghani; PE; aka; 2; Abu Sa'd; PE; aka; 2; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; PU; aka; 1

SA'D; BIN SA'D; MUHAMMAD SHARIYAN; AL-KA'BI; N; Sa'd Sa'd Muhammad Shiryan al?Ka'bi; PE; aka; 1; Sa'd al-Sharyan al-Ka'bi; PE; aka; 1; Abu Haza'; PE; aka; 2; Abu Suad; PE; aka; 2; Abu Hazza'; PE; aka; 2; Umar al-Afghani; PE; aka; 2; Abu Sa'd; PE; aka; 2; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; PU; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · aka · AL-KA'BI · BIN SA'D · MUHAMMAD SHARIYAN · PE · PU · SA'D · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 24/03/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.