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 · Saad Saad Mohamed Sheryan Al Kaabi; SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI; سعد بن سعد محمد شريان الكعبي; Abdullah Mohamed Suleiman Almohesni; سعد سعد محمد شريان الكعبي; عبدالله محمد سليمان المحيسني · Sa'd al-Sharyan al-Ka'bi · Sa'd al-Sharyan AL-KA'BI · Sa'd Bin Sa'd 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 SHARIYAN AL-KA'BI · 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 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 · سعد بن سعد محمد شریان الكعبي · سعد بن سعد محمد شریان الكعبي; Sa'd Sa'd Muhammad Shiryan al-Ka'bi; Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi; Sa'd al-Sharyan al-Ka'bi; Sa'd bin Sa'd Muhammad Shiryan 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

Designation timeline · 7

21 Sept 2015 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0298) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
21 Sept 2015 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
30 Sept 2015 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
30 Mar 2021 — Added to EU FSF TAQA — EU FSF: TAQA (2021/549 (OJ L109)) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2021/549 (OJ L109))		30/03/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	30/09/2015	source ↗
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 ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 10

MD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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