Lists › UK Sanctions List › uk_fcdo-AQD0298
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person on the UK Sanctions List, listed Sept. 21, 2015. Source reference AQD0298.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI | primary |
| Umar al-Afghani | alias (strong) |
| Sa'd al-Sharyan al-Ka'bi | alias (strong) |
| Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi | alias (strong) |
| Sa'd Sa'd Muhammad Shiryan al-Ka'bi | alias (strong) |
| Abu Haza' | alias (strong) |
| Abu Hazza' | alias (strong) |
| Abu Sa'd | alias (strong) |
| Abu Suad | alias (strong) |
| سعد بن سعد محمد شریان الكعبي | alias (strong) |
Identifiers
| Passport | 00966737 | |
| National ID | 27263401275 |
Details
| Countries |  Qatar |
| Birth dates | 1972-02-15 |
| Addresses | Umm Salal Qatar |
Remarks (as published)
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
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), Umar al-Afghani (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.