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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSa'd al-Sharyan al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameSa'd Bin Sa'd Muhammad Shariyan Al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameSa'd bin Sa'd Muhammad Shiryan al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameSa'd Sa'd Muhammad Shiryan al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nameSA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BIfrafr_tresor_gels_avoirfr-ga-3117
Person:nameSA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BIframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIar_repetarpet-personas-6908472
Person:nameSA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BIengae_local_terroristsae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
Person:nameSAD BIN SAD MUHAMMAD SHARIYAN AL-KABIza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIua_sfms_blacklistua-sfms-1310
LegalEntity:nameAL-KA'BI, Sa'd bin Sa'd Muhammad Shariyantw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
Person:nameSa’d Bin Sa’d Muhammad Shariyan Al-Ka’biau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
LegalEntity:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BItw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
Person:nameSa'd Bin Sa'd Muhammad Shariyan al-Ka'bich_seco_sanctionsch-seco-84663
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIun_sc_sanctionsunsc-6908472
Person:nationalityqabe_fod_sanctionseu-fsf-eu-205-12
Person:nationalityqamc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:nationalityqaun_sc_sanctionsunsc-6908472
Person:nationalityqaza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:nationalityqaar_repetarpet-personas-6908472
Person:nationalityqaqa_nctc_sanctionsqa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi
Person:nationalityqaeu_fsfeu-fsf-eu-205-12
Person:nationalityqagb_hmt_sanctionsgb-hmt-13280
Person:nationalityqach_seco_sanctionsch-seco-84663
Person:nationalityqaeu_travel_banseu-tb-logical-106389
Person:nationalityqaae_local_terroristsae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
Person:nationalityqagb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nationalityqafr_tresor_gels_avoirfr-ga-3117
Person:nationalityqaqa_nctc_sanctionsqa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:notesbasé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levantfrafr_tresor_gels_avoirfr-ga-3117
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:notesFasilitator dari Qatar untuk yang menyediakan jasa keuangan kepada, atau untuk mendukung Al-Nusrah Front for the People of the Levantindid_dttotid-dttot-f9f3ab61d97a2d64eb10f070d77e7a2081956628
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.enggb_hmt_sanctionsgb-hmt-13280
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. available.ch_seco_sanctionsch-seco-84663
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.za_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:notesレバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00
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.ar_repetarpet-personas-6908472
Person:notes(Date of UN designation: 2015-09-21)be_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
Person:notes00966737 (passport-National passport) (valid to 2016-02-16)[known to be expired]be_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
Person:notes27263401275 (id-National identification card) (Qatari identification number)be_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
Person:notesAdresse : QATAR : Umm Salal, N° Passeport : 00966737 : passeport qatarien - venu à expiration 16 févr. 2016, Autre Identité : 27263401275 : numéro qatarien d'identificationframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:notesPassport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. 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.au_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
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:passportNumber00966737qa_nctc_sanctionsqa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi
Person:passportNumber00966737engus_ofac_sdnofac-18047
Person:passportNumber00966737un_sc_sanctionsunsc-6908472
Person:passportNumber00966737za_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:passportNumber00966737ua_sfms_blacklistua-sfms-1310
Person:passportNumberカタール旅券番号 00966737（2016年2月16日失効）jpnjp_mof_sanctionsja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00
Person:passportNumber00966737frafr_tresor_gels_avoirfr-ga-3117
Person:passportNumber00966737ch_seco_sanctionsch-seco-84663
Person:passportNumber00966737qa_nctc_sanctionsqa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:passportNumber00966737enggb_hmt_sanctionsgb-hmt-13280
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908472
Person:programIdUS-TERRengus_ofac_sdnofac-18047
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-205-12
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3117
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13280
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-205-12
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84663
Person:religionIslamengwikidataQ25160388
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOCbe_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18047us_ofac_sdnofac-18047
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3117fr_tresor_gels_avoirfr-ga-3117
Person:topicssanctionpl_finanse_sanctionsunsc-6908472
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Person:topicssanctionmc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
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Person:topicssanctionua_sfms_blacklistua-sfms-1310
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Person:topicssanctionfr_tresor_gels_avoirfr-ga-3117
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-205-12
Person:topicssanctionar_repetarpet-personas-6908472
Person:weakAlias'Umar al-Afghaniengus_ofac_sdnofac-18047
Person:weakAliasAbu Hazza'engus_ofac_sdnofac-18047
Person:weakAliasAbu Hazza'eu_travel_banseu-tb-logical-106389
Person:weakAliasAbu Haza'eu_travel_banseu-tb-logical-106389
Person:weakAliasAbu Sa'dun_sc_sanctionsunsc-6908472
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