Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13280
What alternative names has SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Primary name
سعد بن سعد محمد شریان الكعبي
Sa'd al-Sharyan al-Ka'bi
Alias
Good quality a.k.a
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Alias
Good quality a.k.a
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Alias
Good quality a.k.a
Umar al-Afghani
Alias
Low quality a.k.a
Abu Haza'
Alias
Low quality a.k.a
Abu Hazza'
Alias
Low quality a.k.a
Abu Sa'd
Alias
Low quality a.k.a
Abu Suad
Alias
Low quality a.k.a
Where is SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Umm Salal
Qatar
What are the personal details of SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Feb 15, 1972
Qatar Qatar 27263401275
00966737 Qatar (expired 16 Feb. 2016)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.