Lists › EU Consolidated › eu_fsf-EU.205.12
Umar al-Afghani
Person on the EU Consolidated Financial Sanctions List, listed March 31, 2021. Source reference EU.205.12.
Programs
Names and aliases
| Umar al-Afghani | primary |
| سعد بن سعد محمد شریان الكعبي | alias (strong) |
| Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi | alias (strong) |
| Abu Sa'd | alias (strong) |
| Abu Hazza' | alias (strong) |
| Abu Haza' | alias (strong) |
| Sa'd al-Sharyan al-Ka'bi | alias (strong) |
| Sa'd Sa'd Muhammad Shiryan al-Ka'bi | alias (strong) |
| Abu Suad | alias (strong) |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi | alias (strong) |
Identifiers
| National passport | 00966737 | QA |
| National identification card | 27263401275 | QA |
Details
| Countries |  Qatar |
| Birth dates | 1972-02-15 |
| Birth places | UNKNOWN |
| Addresses | Umm Salal QATAR |
Same name on other lists
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI (un_sc), Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI (ofac_sdn), SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.