Statements: Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUmm Salal, Qatarenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasسعد بن سعد محمد شریان الكعبيenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd al-Sharyan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Sa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Suadenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Haza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Hazza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasUmar al-Afghanienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:birthDate1972-02-15gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:countryqagb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameSa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameSA'Denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameUmarenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id4288b2d042af1e5269ec31857b3fc33b93d504c2gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:idfa0f97c826097774dd7bfb80c9cb1facbed0c503gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id567be1b849c36ab78202deddc21a60cf6bac8e64gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id918402382373a583d9410c58199431067d043eccgb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id220ce9eb66a7b7676bd26d0d46562817cd6fe485gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id46f61cbbb6fd4f30743f6cedf18754ce149bc166gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:ida26157774440568a8cab0d9ba9f09e02ec9fb6a4gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id613ab78f87b6a6072b44f2ccb0c578b375697cb6gb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id4b6c6bd4b257e927095c0063e4ff5194a5464edegb_fcdo_sanctionsgb-fcdo-aqd0298
Person:id9193e47cadb40117a59a1223a26cba2e8195284cgb_fcdo_sanctionsgb-fcdo-aqd0298
Person:idNumber27263401275enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameal-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameHazza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameSuadenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameAL-KA'BIenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameal-Afghanienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameHaza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameSa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nationalityqagb_fcdo_sanctionsgb-fcdo-aqd0298
Person:notesQatar-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/5896810enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasAbu Haza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasSa'd Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasAbu Hazza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasAbu Sa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasSa'd al-Sharyan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasAbu Suadenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:weakAliasUmar al-Afghanienggb_fcdo_sanctionsgb-fcdo-aqd0298
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