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 BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BItr_fcibunsc-6908472
Person:nameSa'd Bin Sa'd Muhammad Shariyan Al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameSa'd Sa'd Muhammad Shiryan al-Ka'bieu_fsfeu-fsf-eu-205-12
Person:nameSa'd bin Sa'd Muhammad Shiryan al-Ka'bieu_fsfeu-fsf-eu-205-12
Person:nameSa'd Bin Sa'd Muhammad Shariyan Al-Ka'bieu_fsfeu-fsf-eu-205-12
Person:nameSa'd al-Sharyan al-Ka'bieu_fsfeu-fsf-eu-205-12
Person:nameسعد بن سعد محمد شریان الكعبيeu_fsfeu-fsf-eu-205-12
Person:nameSa'd bin Sa'd Muhammad Shiryan al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameSaad Saad Mohamed Sheryan Al Kaabiengqa_nctc_sanctionsqa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIenggb_hmt_sanctionsgb-hmt-13280
Person:nameسعد سعد محمد شريان الكعبيaraqa_nctc_sanctionsqa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BImd_terror_sanctionsmd-terr-360d48c24a83a4522681833a6a06c6eaa2f2bee6
Person:nameسعد بن سعد محمد شریان الكعبيeu_travel_banseu-tb-logical-106389
Person:nameSa'd Sa'd Muhammad Shiryan al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameسعد بن سعد محمد الكعبيaraae_local_terroristsae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
Person:nameSA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BIengae_local_terroristsae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIar_repetarpet-personas-6908472
Person:nameعبدالله محمد سليمان المحيسنيaraqa_nctc_sanctionsqa-nctc-25-abdullah-mohamed-suleiman-almohesni
Person:nameAbdullah Mohamed Suleiman Almohesniqa_nctc_sanctionsqa-nctc-25-abdullah-mohamed-suleiman-almohesni
Person:nameAbdullah Mohamed Suleiman Almohesniengqa_nctc_sanctionsqa-nctc-25-abdullah-mohamed-suleiman-almohesni
Person:nameSa'd al-Sharyan al-Ka'bieu_travel_banseu-tb-logical-106389
Person:nameSA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BIfrafr_tresor_gels_avoirfr-ga-3117
Person:nameعبدالله محمد سليمان المحيسنيqa_nctc_sanctionsqa-nctc-25-abdullah-mohamed-suleiman-almohesni
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIun_sc_sanctionsunsc-6908472
Person:nameSa'd Bin Sa'd Muhammad Shariyan al-Ka'bich_seco_sanctionsch-seco-84663
Person:nameサアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビjpnjp_mof_sanctionsja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00
Person:nameسعد بن سعد محمد شريان الكعبيengjp_mof_sanctionsja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIengjp_mof_sanctionsja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00
Person:nameسعد بن سعد محمد شريان الكعبيaraqa_nctc_sanctionsqa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIengqa_nctc_sanctionsqa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:nameSA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIindid_dttotid-dttot-6119a248983eae014ae46334f1e9a98a2efd4cc7
Person:nameSa'd al-Sharyan al-Ka'bibe_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
Person:nationalityqaar_repetarpet-personas-6908472
Person:nationalityqagb_fcdo_sanctionsgb-fcdo-aqd0298
Person:nationalityqaeu_travel_banseu-tb-logical-106389
Person:nationalityqaeu_fsfeu-fsf-eu-205-12
Person:nationalityqaae_local_terroristsae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
Person:nationalityqafr_tresor_gels_avoirfr-ga-3117
Person:nationalityqaus_ofac_sdnofac-18047
Person:nationalityqaun_sc_sanctionsunsc-6908472
Person:nationalityqamc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:nationalityqaqa_nctc_sanctionsqa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:nationalityqach_seco_sanctionsch-seco-84663
Person:nationalityqagb_hmt_sanctionsgb-hmt-13280
Person:nationalitysaqa_nctc_sanctionsqa-nctc-25-abdullah-mohamed-suleiman-almohesni
Person:nationalityqaqa_nctc_sanctionsqa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi
Person:nationalityqaza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
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:notes00966737 (passport-National passport) (valid to 2016-02-16)[known to be expired]be_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
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: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:notes27263401275 (id-National identification card) (Qatari identification number)be_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
Person:notes(Date of UN designation: 2015-09-21)be_fod_sanctionsbe-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc
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: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: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.ar_repetarpet-personas-6908472
Person:notes- Nomor paspor: Qatar nomor 00966737 (berakhir pada 16 Februari 2016) - Nomor identifikasi nasional: Qatar 27263401275 - Fasilitator dari Qatar yang menyediakan layanan keuangan untuk mendukung Al-Nusrah Front for the People of the Levant (QDe.137)indid_dttotid-dttot-6119a248983eae014ae46334f1e9a98a2efd4cc7
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.enggb_hmt_sanctionsgb-hmt-13280
Person:passportNumber00966737za_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:passportNumber00966737engus_ofac_sdnofac-18047
Person:passportNumber00966737un_sc_sanctionsunsc-6908472
Person:passportNumber00966737enggb_hmt_sanctionsgb-hmt-13280
Person:passportNumberK1633255qa_nctc_sanctionsqa-nctc-25-abdullah-mohamed-suleiman-almohesni
Person:passportNumber00966737frafr_tresor_gels_avoirfr-ga-3117
Person:passportNumber00966737ua_sfms_blacklistua-sfms-1310
Person:passportNumber00966737ch_seco_sanctionsch-seco-84663
Person:passportNumber00966737qa_nctc_sanctionsqa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
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:passportNumber00966737qa_nctc_sanctionsqa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84663
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3117
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908472
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-205-12
Person:programIdUS-TERRengus_ofac_sdnofac-18047
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13280
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
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
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