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SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI

Terrorism · Sanctioned entity

SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan · SA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BI · SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI · SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI · SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI · 17 more...				[sources]
Other name	Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · Sa'd Bin Sa'd Muhammad Shiryan al-Ka'bi · 9 more...				[sources]
Weak alias	'Umar al-Afghani · Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · 13 more...				[sources]
Birth date	1972-02-15				[sources]
Gender	male				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
First name	SA'D · Sa'd · Sa'd Bin Sa'd Muhammad Shiryan · Sa'd Sa'd Muhammad Shiryan · Sa'd Sa'd Muhammad Shiryan al?Ka'bi · 9 more...				[sources]
ID Number	`00966737` · `27263401275` · `カタールＩＤ番号27263401275`				[sources]
Last name	AL-KA'BI · SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI · al-Ka'bi · الكعبي				[sources]
Middle name	AL-KA'BI · Al Kaabi · MUHAMMAD SHARIYAN · Muhammad Shiryan · Sheryan · 3 more...				[sources]
Passport number	`00966737` · `National Identification Number, 27263401275, Passport, 00966737` · `カタール旅券番号 00966737（2016年2月16日失効）`				[sources]
Patronymic	Bin Sa'd · Muhammad Shariyan				[sources]
Second name	BIN SA'D · Mohamed · Sa'd · al-Sharyan · bin Sa'd · 2 more...				[sources]
Wikidata ID	Q25160388				[sources]
Religion	Islam				[sources]
Address	Umm Salal, Qatar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-09-21				[sources]
Modified on	2022-10-04				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Passport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. 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.

— Australian Sanctions Consolidated List, 2023-04-20

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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Umm Salal · Umm Salal Qatar · Umm Salal, QATAR · Umm Salal, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`00966737`	Qatar	-	-	-
`00966737`	Qatar	National passport	-	-
`00966737`	Qatar	National passport	-	-
`00966737`	Qatar	Passport	-	-
`27263401275`	Qatar	National identification card	-	-
`27263401275`	Qatar	National identification card	-	-
`27263401275`	Qatar	National Identification Number	-	-
`27263401275`	Qatar	other	-	-
`00966737`	Qatar	passport	-	2016-02-16
`00966737`	Qatar	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
United Nations Security Council (UN SC)	Al-Qaida	2015-09-21	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-10-16	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-09-21	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
European External Action Service	TAQA	2021-03-31	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-28	-
Federal Public Service Finance	TAQA	2021-03-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-GQpykoFGgxBGSTcfbojKJg · ofac-18047 · zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi · gb-hmt-13280 · au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi · qa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi · NK-CyDPFvUmxQxStVzjwDGFWJ · NK-6kZmBBfsCbEfnTzjuAdJFH · ch-seco-32093 · qa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi · il-nbctf-2d1e72b4cb195f33c9d5900b1116055987484cdb · ae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558 · ua-sfms-1310 · ruterr-ca3c7bed091eab0e1cd4a39c995541245bcb2ab7 · md-terr-fa8d13a766f4199ad01fe9ce44ef756cc7454460 · unsc-6908472 · fr-ga-3117 · eu-fsf-eu-205-12 · eu-tb-logical-106389 · arpet-personas-6908472 · ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Umm Salal · Umm Salal Qatar · Umm Salal, QATAR · Umm Salal, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`00966737`	Qatar	-	-	-
`00966737`	Qatar	National passport	-	-
`00966737`	Qatar	National passport	-	-
`00966737`	Qatar	Passport	-	-
`27263401275`	Qatar	National identification card	-	-
`27263401275`	Qatar	National identification card	-	-
`27263401275`	Qatar	National Identification Number	-	-
`27263401275`	Qatar	other	-	-
`00966737`	Qatar	passport	-	2016-02-16
`00966737`	Qatar	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
United Nations Security Council (UN SC)	Al-Qaida	2015-09-21	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-10-16	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-09-21	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
European External Action Service	TAQA	2021-03-31	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-28	-
Federal Public Service Finance	TAQA	2021-03-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-