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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7`	2024-08-14
`Person:topics`	sanction		tr_fcib	`unsc-6908472`	2024-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18047`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18047`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3117`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908472`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0298`	2024-05-09
`Person:topics`	sanction	ind	id_dttot	`id-dttot-f9f3ab61d97a2d64eb10f070d77e7a2081956628`	2024-10-12
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-205-12`	2023-04-20
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84663`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13280`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-205-12`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908472`	2023-10-19
`Person:topics`	sanction		md_terror_sanctions	`md-terr-360d48c24a83a4522681833a6a06c6eaa2f2bee6`	2024-10-12
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-2d1e72b4cb195f33c9d5900b1116055987484cdb`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-106389`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908472`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1310`	2023-04-20

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