Statements: Saad Saad Mohamed Sheryan Al Kaabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUmm Salalenggb_hmt_sanctionsgb-hmt-13280
Person:addressEntityaddr-78ea7e9da82524e8a68a6b977420c213133ffd6aenggb_hmt_sanctionsgb-hmt-13280
Person:aliasسعد بن سعد محمد شریان الكعبيenggb_hmt_sanctionsgb-hmt-13280
Person:aliasSa'd al-Sharyan al-Ka'bienggb_hmt_sanctionsgb-hmt-13280
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bienggb_hmt_sanctionsgb-hmt-13280
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bienggb_hmt_sanctionsgb-hmt-13280
Person:birthDate1972-02-15enggb_hmt_sanctionsgb-hmt-13280
Person:countryqaenggb_hmt_sanctionsgb-hmt-13280
Person:createdAt2015-10-01enggb_hmt_sanctionsgb-hmt-13280
Person:firstNameSA'Denggb_hmt_sanctionsgb-hmt-13280
Person:firstNameSa'denggb_hmt_sanctionsgb-hmt-13280
Person:id2908d503bdd1b82579c3d04c731a8e09b3e227deenggb_hmt_sanctionsgb-hmt-13280
Person:idbbc7c582e864d5e273e2751d5a0f25a284bd11e6enggb_hmt_sanctionsgb-hmt-13280
Person:id16be3e987ddde77a69529b4262923b873f12db61enggb_hmt_sanctionsgb-hmt-13280
Person:id7ab561cab4f8ec0a72d6f5ae2c2067fab39464aaenggb_hmt_sanctionsgb-hmt-13280
Person:id97bcccfc102c037d60930cc37fb5f9fa5814a625enggb_hmt_sanctionsgb-hmt-13280
Person:id807a36527d353b587818bd478521b38a73ad6773enggb_hmt_sanctionsgb-hmt-13280
Person:idd5a74f5e8fd2f754206e72fb8aa35b7c6b1bcdb8enggb_hmt_sanctionsgb-hmt-13280
Person:iddfedbaa758ff8851eae9d50d3cb1f3787f7955c1enggb_hmt_sanctionsgb-hmt-13280
Person:id8146e5f0eec3555c7c5c4a6ec96aead543249886enggb_hmt_sanctionsgb-hmt-13280
Person:idNumber27263401275enggb_hmt_sanctionsgb-hmt-13280
Person:lastNameal-Ka'bienggb_hmt_sanctionsgb-hmt-13280
Person:lastNameAL-KA'BIenggb_hmt_sanctionsgb-hmt-13280
Person:middleNameMUHAMMAD SHARIYANenggb_hmt_sanctionsgb-hmt-13280
Person:middleNameMuhammad Shiryanenggb_hmt_sanctionsgb-hmt-13280
Person:modifiedAt2021-03-24enggb_hmt_sanctionsgb-hmt-13280
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIenggb_hmt_sanctionsgb-hmt-13280
Person:nationalityqaenggb_hmt_sanctionsgb-hmt-13280
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.enggb_hmt_sanctionsgb-hmt-13280
Person:passportNumber00966737enggb_hmt_sanctionsgb-hmt-13280
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13280
Person:secondNameSa'denggb_hmt_sanctionsgb-hmt-13280
Person:secondNameal-Sharyanenggb_hmt_sanctionsgb-hmt-13280
Person:secondNameBIN SA'Denggb_hmt_sanctionsgb-hmt-13280
Person:secondNamebin Sa'denggb_hmt_sanctionsgb-hmt-13280
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13280
Person:weakAliasAbu Hazza'enggb_hmt_sanctionsgb-hmt-13280
Person:weakAliasAbu Haza'enggb_hmt_sanctionsgb-hmt-13280
Person:weakAliasAbu Sa'denggb_hmt_sanctionsgb-hmt-13280
Person:weakAliasAbu Suadenggb_hmt_sanctionsgb-hmt-13280
Person:weakAliasUmar al-Afghanienggb_hmt_sanctionsgb-hmt-13280
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