Statements: Saad Saad Mohamed Sheryan Al Kaabi

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	Source dataset	Source ID	First seen
`Person:address`	Umm Salal Qatar	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Sad Sad Muhammad Shiryan al-Kabi	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Abu Hazza	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Sad bin Sad Muhammad Shiryan al-Kabi	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Abu Suad	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Abu Sad	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Abu Haza	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Sad al-Sharyan al-Kabi	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:alias`	Umar al-Afghani	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:birthDate`	1972-02-15	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-10-24
`Person:createdAt`	2015-09-21	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-10-24
`Person:id`	c49dbef76a7376cf52f5332641fc9cd879764d24	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:idNumber`	27263401275	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-08-14
`Person:name`	SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-04-20
`Person:nationality`	qa	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	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.	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-04-20
`Person:passportNumber`	00966737	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-04-20

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