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
`LegalEntity:alias`	Abu Hazza'		tw_shtc	`tw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518`	2025-07-21
`Person:alias`	Umar al-Afghani		za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`LegalEntity:alias`	AL-KA'BI, Sa'd al-Sharyan		tw_shtc	`tw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f`	2025-08-09
`Person:alias`	アブ・ハザ	jpn	jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2026-03-04
`LegalEntity:alias`	Sa'd Sa'd Muhammad Shiryan al-Ka'bi		tw_shtc	`tw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518`	2025-07-21
`Person:alias`	アブ・スアド	jpn	jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2026-03-04
`Person:alias`	Sa'd Sa'd Muhammad Shiryan al-Ka'bi	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:alias`	Umar al-Afghani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`LegalEntity:alias`	Abu Sa'd		tw_shtc	`tw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f`	2025-08-09
`Person:alias`	Abu Sa'd	jpn	jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2026-03-04
`Person:alias`	Sa'd al-Sharyan al-Ka'bi	jpn	jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2026-03-04
`Person:alias`	Sa'd al-Sharyan al-Ka'bi		un_sc_sanctions	`unsc-6908472`	2023-04-20
`Person:alias`	سعد بن سعد محمد شریان الكعبي Bin Sa'd Muhammad Shariyan al-Ka'bi	ara	ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:alias`	Sa'd Sa'd Muhammad Shiryan al-Ka'bi		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`LegalEntity:alias`	Abu Hazza'		tw_shtc	`tw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f`	2025-08-09
`Person:alias`	Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:alias`	サアド・ビン・サアド・ムハンマド・シルヤン・アル・カアビ	jpn	jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2026-03-04
`Person:alias`	SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI	ind	id_dttot	`id-dttot-6119a248983eae014ae46334f1e9a98a2efd4cc7`	2026-01-28
`Person:alias`	Sa'd Sa'd Muhammad Shiryan al-Ka'bi		un_sc_sanctions	`unsc-6908472`	2023-04-20
`Person:alias`	Abu Suad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`LegalEntity:alias`	Abu Suad		tw_shtc	`tw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f`	2025-08-09
`LegalEntity:alias`	Abu Haza'		tw_shtc	`tw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518`	2025-07-21
`Person:alias`	Umar al-Afghani	fra	mc_fund_freezes	`mc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7`	2025-07-07
`Person:alias`	سعد بن سعد محمد شریان الكعبي	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2026-01-08
`Person:birthDate`	1972-02-15		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-106389`	2023-04-20
`Person:birthDate`	1972-02-15		eu_travel_bans	`eu-tb-logical-106389`	2023-04-20
`Person:birthDate`	1972-02-15		gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2026-01-08
`Person:birthDate`	1972-02-15		md_terror_sanctions	`md-terr-360d48c24a83a4522681833a6a06c6eaa2f2bee6`	2024-10-12
`Person:birthDate`	1972-02-15		qa_nctc_sanctions	`qa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2023-07-15
`Person:birthDate`	1972-02-15		us_ofac_sdn	`ofac-18047`	2023-04-20
`Person:birthDate`	1972-02-15		au_dfat_sanctions	`au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2023-07-15
`Person:birthDate`	1972-02-15		jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2025-08-12
`Person:birthDate`	1972-02-15		qa_nctc_sanctions	`qa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi`	2023-07-15
`Person:birthDate`	1972-02-15		id_dttot	`id-dttot-6119a248983eae014ae46334f1e9a98a2efd4cc7`	2026-02-04
`Person:birthDate`	1972-02-15		gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:birthDate`	1972-02-15		un_sc_sanctions	`unsc-6908472`	2023-04-20
`Person:birthDate`	1972-02-15		mc_fund_freezes	`mc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7`	2024-08-14
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-205-12`	2023-04-20
`Person:birthDate`	1972-02-15		eu_fsf	`eu-fsf-eu-205-12`	2023-04-20
`Person:birthDate`	1972-02-15		be_fod_sanctions	`be-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc`	2025-12-01
`Person:birthDate`	1972-02-15		za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-10-24
`Person:birthDate`	1972-02-15		qa_nctc_sanctions	`qa-nctc-25-abdullah-mohamed-suleiman-almohesni`	2023-07-15
`Person:birthDate`	1972-02-15		fr_tresor_gels_avoir	`fr-ga-3117`	2023-04-20
`Person:birthPlace`	-	ind	id_dttot	`id-dttot-6119a248983eae014ae46334f1e9a98a2efd4cc7`	2026-02-04
`Person:citizenship`	qa		au_dfat_sanctions	`au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2025-11-06
`Person:citizenship`	qa		wikidata	`Q25160388`	2024-11-19
`Person:country`	qa		ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:country`	qa		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:country`	qa		eu_travel_bans	`eu-tb-logical-106389`	2023-04-20
`Person:country`	qa		us_ofac_sdn	`ofac-18047`	2023-04-20
`Person:country`	qa		gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`Person:country`	qa		id_dttot	`id-dttot-6119a248983eae014ae46334f1e9a98a2efd4cc7`	2026-02-04
`Person:country`	qa		un_sc_sanctions	`unsc-6908472`	2023-04-20
`Person:country`	qa		jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2023-04-20
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518`	2025-07-21
`Person:country`	qa		eu_fsf	`eu-fsf-eu-205-12`	2023-04-20
`Person:country`	qa		gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:createdAt`	2021-03-23		ar_repet	`arpet-personas-6908472`	2024-11-02
`Person:createdAt`	2015-09-21		un_sc_sanctions	`unsc-6908472`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:createdAt`	2015-09-21		za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-10-24
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2026-02-24
`Person:createdAt`	2015-10-01		gb_hmt_sanctions	`gb-hmt-13280`	2024-10-14
`Person:createdAt`	2021-03-24		ua_sfms_blacklist	`ua-sfms-1310`	2023-04-20
`Person:createdAt`	2015-09-21		ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:fatherName`	Bin Sa'd		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:fatherName`	Muhammad Shariyan		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:firstName`	SA'D		ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:firstName`	Sa'd	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:firstName`	سعد بن سعد محمد شریان الكعبي	ara	ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:firstName`	Sa'd		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:firstName`	SA'D		un_sc_sanctions	`unsc-6908472`	2023-04-20
`Person:firstName`	SA'D		ua_sfms_blacklist	`ua-sfms-1310`	2023-04-20
`Person:firstName`	SA'D		qa_nctc_sanctions	`qa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2023-04-20
`Person:firstName`	سعد		qa_nctc_sanctions	`qa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2023-04-20
`Person:firstName`	SA'D		tr_fcib	`unsc-6908472`	2024-09-05
`Person:firstName`	Sa'd al-Sharyan	eng	us_ofac_sdn	`ofac-18047`	2023-04-20
`Person:firstName`	Sa'd Sa'd Muhammad Shiryan	eng	us_ofac_sdn	`ofac-18047`	2023-04-20
`Person:firstName`	Saad Saad		qa_nctc_sanctions	`qa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi`	2023-04-20
`Person:firstName`	Sa'd bin Sa'd Muhammad Shariyan	eng	us_ofac_sdn	`ofac-18047`	2023-04-20
`Person:firstName`	Sa'd Bin Sa'd Muhammad Shiryan	eng	us_ofac_sdn	`ofac-18047`	2023-04-20
`Person:firstName`	سعد سعد		qa_nctc_sanctions	`qa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi`	2023-04-20
`Person:firstName`	SA'D	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:firstName`	SA'D	pol	pl_finanse_sanctions	`unsc-6908472`	2023-10-19
`Person:firstName`	SA'D	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`Person:firstName`	Sa'd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`Person:firstName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`Person:gender`	male		wikidata	`Q25160388`	2023-07-18
`Person:id`	c49dbef76a7376cf52f5332641fc9cd879764d24		za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2024-10-29
`Person:id`	7f6819128d90ce4367d1208448d998620d7378c1		gb_hmt_sanctions	`gb-hmt-13280`	2026-01-28
`Person:id`	62e788e5d3a83dd1083826a466d9a54f9b3a41e9		eu_travel_bans	`eu-tb-logical-106389`	2024-11-28
`Person:id`	0daa37947b8f10683cf072483a4eab14b2cc7724		ua_sfms_blacklist	`ua-sfms-1310`	2025-09-04
`Person:id`	94488655b55ee86b4d6c43a52dfc47425045b202		gb_hmt_sanctions	`gb-hmt-13280`	2026-01-28
`Person:id`	490122d23345b290927005a2ff92a71cc7c7dadd		gb_hmt_sanctions	`gb-hmt-13280`	2026-01-28
`Person:id`	725a19b22fd1cb58322ce31998254de70ffcb86c		tr_fcib	`unsc-6908472`	2025-08-23
`Person:id`	041d28f301aadfa794c04b86cce9ec20ca6c629d		gb_hmt_sanctions	`gb-hmt-13280`	2026-01-28
`Person:id`	cc245f66fc32eef981ab5b35531bd5bfc53d5c2c		md_terror_sanctions	`md-terr-360d48c24a83a4522681833a6a06c6eaa2f2bee6`	2024-10-12
`Person:id`	5904a9fcdbf37adf51030af998108be1da96c75e		au_dfat_sanctions	`au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2026-02-24

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