Q25160388 Person: addressEntity
addr-78ea7e9da82524e8a68a6b977420c213133ffd6a gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: alias
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: alias
Sa'd al-Sharyan al-Ka'bi gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: alias
سعد بن سعد محمد شریان الكعبي gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: alias
Sa'd Sa'd Muhammad Shiryan al-Ka'bi gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: birthDate
1972-02-15 gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: country
qa gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: createdAt
2015 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: firstName
SA'D gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: firstName
Sa'd gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: id
537ae52d0f7c176b65b638bc2531ace2597b0f41 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
d0036a9177cbd8675953ca139a7c83f9a70cb412 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
55a0417fba12844d61898c9e7970e8f7068c5342 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
09b20bce8390ae5dd8e62aea8f36a002af61dbd3 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
c628c8b69bdfe5550ffd37f8a57584ed0f18d516 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
b8371c3816129021c16d94c05f25cf0a74eb7078 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
9d9f6f9343ed432af1511d22012ef804ff82dc40 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
0be9f55e71c70055ce6fb24bc2dcb9170168549e gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: id
aed36c5cec5335f03574bf2857c8b3872cc99923 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: lastName
al-Ka'bi gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: lastName
AL-KA'BI gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: middleName
MUHAMMAD SHARIYAN gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: middleName
Muhammad Shiryan gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: modifiedAt
2021 gb_hmt_sanctions gb-hmt-13280 2023-07-26 Q25160388 Person: name
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: nationality
qa gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: notes
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. gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: secondName
al-Sharyan gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: secondName
Sa'd gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: secondName
bin Sa'd gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: secondName
BIN SA'D gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: topics
sanction gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: weakAlias
Abu Suad gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: weakAlias
Abu Hazza' gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: weakAlias
Abu Sa'd gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: weakAlias
Abu Haza' gb_hmt_sanctions gb-hmt-13280 2023-04-20 Q25160388 Person: weakAlias
Umar al-Afghani gb_hmt_sanctions gb-hmt-13280 2023-04-20