Statements: Saad Saad Mohamed Sheryan Al Kaabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUmm Salal, Qatarun_sc_sanctionsunsc-6908472
Person:addressEntityaddr-a1bd1d072f8818896e7fddff1fea23c89b09a51cun_sc_sanctionsunsc-6908472
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'biun_sc_sanctionsunsc-6908472
Person:aliasSa'd al-Sharyan al-Ka'biun_sc_sanctionsunsc-6908472
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'biun_sc_sanctionsunsc-6908472
Person:birthDate1972-02-15un_sc_sanctionsunsc-6908472
Person:countryqaun_sc_sanctionsunsc-6908472
Person:createdAt2015-09-21un_sc_sanctionsunsc-6908472
Person:firstNameSA'Dun_sc_sanctionsunsc-6908472
Person:id359ae30682d68a35dc7a7dbe2bce76d400ccd310un_sc_sanctionsunsc-6908472
Person:idNumber27263401275un_sc_sanctionsunsc-6908472
Person:lastNameAL-KA'BIun_sc_sanctionsunsc-6908472
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-6908472
Person:modifiedAt2021-03-23un_sc_sanctionsunsc-6908472
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIun_sc_sanctionsunsc-6908472
Person:nationalityqaun_sc_sanctionsunsc-6908472
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.un_sc_sanctionsunsc-6908472
Person:passportNumber00966737un_sc_sanctionsunsc-6908472
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908472
Person:topicssanctionun_sc_sanctionsunsc-6908472
Person:weakAliasAbu Suadun_sc_sanctionsunsc-6908472
Person:weakAliasAbu Haza'un_sc_sanctionsunsc-6908472
Person:weakAliasAbu Sa'dun_sc_sanctionsunsc-6908472
Person:weakAliasUmar al-Afghaniun_sc_sanctionsunsc-6908472
Person:weakAliasAbu Hazza'un_sc_sanctionsunsc-6908472
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