Statements: Saad Saad Mohamed Sheryan Al Kaabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'biengus_ofac_sdnofac-18047
Person:aliasSa'd al-Sharyan al-Ka'biengus_ofac_sdnofac-18047
Person:aliasSa'd Bin Sa'd Muhammad Shiryan al-Ka'biengus_ofac_sdnofac-18047
Person:birthDate1972-02-15engus_ofac_sdnofac-18047
Person:countryqaengus_ofac_sdnofac-18047
Person:firstNameSa'd bin Sa'd Muhammad Shariyanengus_ofac_sdnofac-18047
Person:firstNameSa'd al-Sharyanengus_ofac_sdnofac-18047
Person:firstNameSa'd Bin Sa'd Muhammad Shiryanengus_ofac_sdnofac-18047
Person:firstNameSa'd Sa'd Muhammad Shiryanengus_ofac_sdnofac-18047
Person:idc7f5c64da311b53e63ebf155332082e0d88f6abdengus_ofac_sdnofac-18047
Person:lastNameal-Ka'biengus_ofac_sdnofac-18047
Person:nameSa'd bin Sa'd Muhammad Shariyan al-Ka'biengus_ofac_sdnofac-18047
Person:passportNumber00966737engus_ofac_sdnofac-18047
Person:programIdUS-TERRengus_ofac_sdnofac-18047
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18047engus_ofac_sdnofac-18047
Person:topicssanctionengus_ofac_sdnofac-18047
Person:weakAliasAbu Haza'engus_ofac_sdnofac-18047
Person:weakAliasAbu Sa'dengus_ofac_sdnofac-18047
Person:weakAlias'Umar al-Afghaniengus_ofac_sdnofac-18047
Person:weakAliasAbu Hazza'engus_ofac_sdnofac-18047
Person:weakAliasAbu Suadengus_ofac_sdnofac-18047
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