Lists › OFAC SDN › ofac_sdn-18047
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18047.
Programs
Names and aliases
| Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI | primary |
| Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI | alias (strong) |
| Sa'd Sa'd Muhammad Shiryan AL-KA'BI | alias (strong) |
| Sa'd al-Sharyan AL-KA'BI | alias (strong) |
| Abu Haza' | alias (weak) |
| Abu Hazza' | alias (weak) |
| 'Umar al-Afghani | alias (weak) |
| Abu Sa'd | alias (weak) |
| Abu Suad | alias (weak) |
Identifiers
| Passport | 00966737 | Qatar |
Details
| Countries |  Qatar |
| Birth dates | 1972-02-15 |
| Addresses | Qatar |
Remarks (as published)
(Linked To: AL QA'IDA)
Same name on other lists
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI (un_sc), Umar al-Afghani (eu_fsf), SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.