Statements: Saad Saad Mohamed Sheryan Al Kaabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUmm Salal, Qatarenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasUmar al-Afghanienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Sa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Haza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Hazza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd al-Sharyan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Suadenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:birthDate1972-02-15enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:countryqaenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameUmarenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameSa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameSA'Denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:ideefb0885f78e88095f4102f26ca9b95697ad62fdenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameHaza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameal-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameHazza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameSa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameSuadenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameal-Afghanienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:lastNameAL-KA'BIenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:middleNameMUHAMMAD SHARIYANenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:middleNameMuhammad Shiryanenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nationalityqaenggb_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-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:secondNameBIN SA'Denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:secondNameSa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:secondNameal-Sharyanenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:secondNamebin Sa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0298
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