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
实施的制裁
武器禁运, 资产冻结, 旅行禁令
上次更新
2021年12月18日
OFSI 组 ID
13280
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别 名强度
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
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Umm Salal
Qatar
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI 的个人详细信息是什么？