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'biframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasAbu Hazza'framc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasAbu Sa'dframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasAbu Haza'framc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasAbu Suadframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'biframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasUmar al-Afghaniframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasSa'd al-Sharyan al-Ka'biframc_fund_freezesmc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
Person:aliasSa'd al-Sharyan al-Ka'biengus_ofac_sdnofac-18047
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'biengus_ofac_sdnofac-18047
Person:aliasSa'd Bin Sa'd Muhammad Shiryan al-Ka'biengus_ofac_sdnofac-18047
Person:aliasAbu Haza'au_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'biau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasAbu Sa'dau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasسعد بن سعد محمد شریان الكعبيau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasUmar al-Afghaniau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'biau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasAbu Suadau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasAbu Hazza'au_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasSa'd al-Sharyan al-Ka'biau_dfat_sanctionsau-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
Person:aliasAbu Hazaza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasSad bin Sad Muhammad Shiryan al-Kabiza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasSad Sad Muhammad Shiryan al-Kabiza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasUmar al-Afghaniza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasAbu Sadza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasAbu Hazzaza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasSad al-Sharyan al-Kabiza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasAbu Suadza_fic_sanctionszafic-120-sad-bin-sad-muhammad-shariyan-al-kabi
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'biun_sc_sanctionsunsc-6908472
Person:aliasSa'd al-Sharyan al-Ka'biun_sc_sanctionsunsc-6908472
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'biun_sc_sanctionsunsc-6908472
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bifrafr_tresor_gels_avoirfr-ga-3117
Person:aliasAbu Hazza'frafr_tresor_gels_avoirfr-ga-3117
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bifrafr_tresor_gels_avoirfr-ga-3117
Person:aliasAbu Suadfrafr_tresor_gels_avoirfr-ga-3117
Person:aliasAbu Sa'dfrafr_tresor_gels_avoirfr-ga-3117
Person:aliasAbu Haza'frafr_tresor_gels_avoirfr-ga-3117
Person:aliasUmar al-Afghanifrafr_tresor_gels_avoirfr-ga-3117
Person:aliasSa'd al-Sharyan al-Ka'bifrafr_tresor_gels_avoirfr-ga-3117
Person:aliasسعد بن سعد محمد شريان الكعبيarawikidataQ25160388
Person:aliasSa’d bin Sa’d Muhammad Shariyan Al Ka’biengwikidataQ25160388
Person:aliasSA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BIindid_dttotid-dttot-f9f3ab61d97a2d64eb10f070d77e7a2081956628
Person:aliasSA'D SA'D MUHAMMAD SHIRYAN AL-KA'BIindid_dttotid-dttot-f9f3ab61d97a2d64eb10f070d77e7a2081956628
LegalEntity:aliasAL-KA'BI, Sa'd Sa'd Muhammad Shiryantw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:alias'Umar al-Afghanitw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:aliasAL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryantw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:aliasAbu Hazza'tw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:aliasAL-KA'BI, Sa'd al-Sharyantw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:aliasAbu Haza'tw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:aliasAbu Suadtw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:aliasAbu Sa'dtw_shtctw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f
LegalEntity:aliasAbu Sa'dtw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
LegalEntity:aliasAbu Hazza'tw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
LegalEntity:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bitw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
LegalEntity:aliasAbu Suadtw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
LegalEntity:aliasAbu Haza'tw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
LegalEntity:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bitw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
LegalEntity:aliasSa'd al-Sharyan al-Ka'bitw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
LegalEntity:aliasUmar al-Afghanitw_shtctw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518
Person:aliasSa'd al-Sharyan al-Ka'bich_seco_sanctionsch-seco-84663
Person:aliasسعد بن سعد محمد شریان الكعبي Bin Sa'd Muhammad Shariyan al-Ka'biarach_seco_sanctionsch-seco-84663
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bich_seco_sanctionsch-seco-84663
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bich_seco_sanctionsch-seco-84663
Person:aliasSa'd al-Sharyan al-Ka'bienggb_hmt_sanctionsgb-hmt-13280
Person:aliasسعد بن سعد محمد شریان الكعبيenggb_hmt_sanctionsgb-hmt-13280
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bienggb_hmt_sanctionsgb-hmt-13280
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bienggb_hmt_sanctionsgb-hmt-13280
Person:aliasSa'd al-Sharyan al-Ka'biua_sfms_blacklistua-sfms-1310
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'biua_sfms_blacklistua-sfms-1310
Person:aliasSa'd Sa'd Muhammad Shiryan al?Ka'biua_sfms_blacklistua-sfms-1310
Person:aliasAbu Sa'denggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Haza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Suadenggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd Sa'd Muhammad Shiryan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasAbu Hazza'enggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasUmar al-Afghanienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd al-Sharyan al-Ka'bienggb_fcdo_sanctionsgb-fcdo-aqd0298
Person:aliasSa'd bin Sa'd Muhammad Shiryan al-Ka'biqa_nctc_sanctionsqa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi
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