Search OpenSanctions

Advanced

SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan · SA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BI · SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI · SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI · SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI · 17 more...[sources]
Other nameAbu Haza · Abu Haza' · Abu Haza', · Abu Hazza · Abu Hazza' · 24 more...[sources]
Weak alias'Umar al-Afghani · Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · 13 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityQatar[sources]
CountryQatar[sources]
CitizenshipQatar[sources]
First nameAbu · SA'D · Sa'd · Sa'd Bin Sa'd Muhammad Shiryan · Sa'd Sa'd Muhammad Shiryan · 11 more...[sources]
ID Number00966737 · 27263401275 · カタールID番号27263401275[sources]
Last nameAL-KA'BI · Haza' · Hazza' · SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI · Sa'd · 4 more...[sources]
Middle nameAL-KA'BI · Al Kaabi · MUHAMMAD SHARIYAN · Muhammad Shiryan · Sheryan · 3 more...[sources]
Passport number00966737 · カタール旅券番号 00966737(2016年2月16日失効)[sources]
PatronymicBin Sa'd · Muhammad Shariyan[sources]
Second nameBIN SA'D · Mohamed · Sa'd · al-Sharyan · bin Sa'd · 2 more...[sources]
Wikidata IDQ25160388[sources]
ReligionIslam[sources]
AddressUmm Salal · Umm Salal Qatar · Umm Salal, QATAR · Umm Salal, Qatar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Passport 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.

Australian Sanctions Consolidated List,

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. available.

Swiss SECO Sanctions/Embargoes,

basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant

French National Asset Freezing System,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Fasilitator dari Qatar untuk yang menyediakan jasa keuangan kepada, atau untuk mendukung Al-Nusrah Front for the People of the Levant

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : QATAR : Umm Salal, N° Passeport : 00966737 : passeport qatarien - venu à expiration 16 févr. 2016, Autre Identité : 27263401275 : numéro qatarien d'identification

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

United Arab Emirates Local Terrorist List282

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: id-dttot-d5d90920b03daafba1532b73bca0d6bbd6178844 · ch-seco-32093 · eu-tb-logical-106389 · qa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi · id-dttot-f9f3ab61d97a2d64eb10f070d77e7a2081956628 · md-terr-fa8d13a766f4199ad01fe9ce44ef756cc7454460 · il-nbctf-2d1e72b4cb195f33c9d5900b1116055987484cdb · id-dttot-6119a248983eae014ae46334f1e9a98a2efd4cc7 · gb-hmt-13280 · fr-ga-3117 · NK-6kZmBBfsCbEfnTzjuAdJFH · eu-fsf-eu-205-12 · gb-fcdo-aqd0298 · ruterr-ca3c7bed091eab0e1cd4a39c995541245bcb2ab7 · NK-GQpykoFGgxBGSTcfbojKJg · zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi · au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi · qa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi · ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00 · md-terr-360d48c24a83a4522681833a6a06c6eaa2f2bee6 · NK-CyDPFvUmxQxStVzjwDGFWJ · mc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7 · arpet-personas-6908472 · ua-sfms-1310 · ofac-18047 · unsc-6908472 · ae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558

For experts: raw data explorer