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

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	Lang	Source dataset	Source ID	First seen
`Person:address`	Umm Salal	eng	gb_hmt_sanctions	`gb-hmt-13280`	2024-11-28
`Person:addressEntity`	`addr-78ea7e9da82524e8a68a6b977420c213133ffd6a`		gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:alias`	Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:alias`	Sa'd al-Sharyan al-Ka'bi	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:alias`	Sa'd Sa'd Muhammad Shiryan al-Ka'bi	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:alias`	سعد بن سعد محمد شریان الكعبي	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:birthDate`	1972-02-15		gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:country`	qa		gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:createdAt`	2015-10-01		gb_hmt_sanctions	`gb-hmt-13280`	2024-10-14
`Person:firstName`	Sa'd	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:firstName`	SA'D	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:id`	dfedbaa758ff8851eae9d50d3cb1f3787f7955c1		gb_hmt_sanctions	`gb-hmt-13280`	2025-07-28
`Person:id`	16be3e987ddde77a69529b4262923b873f12db61		gb_hmt_sanctions	`gb-hmt-13280`	2025-07-28
`Person:id`	7ab561cab4f8ec0a72d6f5ae2c2067fab39464aa		gb_hmt_sanctions	`gb-hmt-13280`	2025-07-28
`Person:id`	2908d503bdd1b82579c3d04c731a8e09b3e227de		gb_hmt_sanctions	`gb-hmt-13280`	2025-07-28
`Person:id`	097dbbf518a0fa26ca8093bb9788c92c72e58692		gb_hmt_sanctions	`gb-hmt-13280`	2025-12-08
`Person:id`	408df56784491de66464502d1c9e39d49438cf72		gb_hmt_sanctions	`gb-hmt-13280`	2025-12-08
`Person:id`	34ea420d449b903cb61194203d69c65c2ffda0d8		gb_hmt_sanctions	`gb-hmt-13280`	2025-12-08
`Person:id`	d6ff86eabe2d03a7b7eee3930344271468b5b4c5		gb_hmt_sanctions	`gb-hmt-13280`	2025-12-08
`Person:id`	807a36527d353b587818bd478521b38a73ad6773		gb_hmt_sanctions	`gb-hmt-13280`	2025-07-28
`Person:idNumber`	27263401275	eng	gb_hmt_sanctions	`gb-hmt-13280`	2025-01-15
`Person:lastName`	al-Ka'bi	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:lastName`	AL-KA'BI	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:modifiedAt`	2021-03-24		gb_hmt_sanctions	`gb-hmt-13280`	2024-10-14
`Person:name`	SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:nationality`	qa		gb_hmt_sanctions	`gb-hmt-13280`	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.	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:passportNumber`	00966737	eng	gb_hmt_sanctions	`gb-hmt-13280`	2025-01-15
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-13280`	2025-07-28
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:weakAlias`	Abu Sa'd	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:weakAlias`	Umar al-Afghani	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:weakAlias`	Abu Suad	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:weakAlias`	Abu Haza'	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:weakAlias`	Abu Hazza'	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20

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