Statements: Saad Saad Mohamed Sheryan Al Kaabi

Canonical ID: Q25160388 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Umm Salal, Qatar	ar_repet	`arpet-personas-6908472`	2024-11-29
`Person:addressEntity`	`addr-a1bd1d072f8818896e7fddff1fea23c89b09a51c`	ar_repet	`arpet-personas-6908472`	2023-07-27
`Person:country`	qa	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:createdAt`	2021-03-23	ar_repet	`arpet-personas-6908472`	2024-11-02
`Person:createdAt`	2015-09-21	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:firstName`	SA'D	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:id`	898631e235d1e4034754a9b2eba42b51dd51a846	ar_repet	`arpet-personas-6908472`	2025-09-05
`Person:lastName`	AL-KA'BI	ar_repet	`arpet-personas-6908472`	2025-09-05
`Person:modifiedAt`	2021-03-23	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:name`	SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:nationality`	qa	ar_repet	`arpet-personas-6908472`	2023-04-20
`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.	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:weakAlias`	Abu Suad	ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:weakAlias`	Umar al-Afghani	ar_repet	`arpet-personas-6908472`	2023-04-20