Lists › UN Consolidated › un_sc-QDi.382
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person on the UN Security Council Consolidated List, listed Sept. 21, 2015. Source reference QDi.382.
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 | 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 (formerly listed) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI (ofac_sdn), Umar al-Afghani (eu_fsf), SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.