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

Terrorism · Sanctioned entity

SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-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 name	Abu 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	1972-02-15				[sources]
Gender	male				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
Citizenship	Qatar				[sources]
First name	Abu · SA'D · Sa'd · Sa'd Bin Sa'd Muhammad Shiryan · Sa'd Sa'd Muhammad Shiryan · 11 more...				[sources]
ID Number	`00966737` · `27263401275` · `カタールＩＤ番号27263401275`				[sources]
Last name	AL-KA'BI · Haza' · Hazza' · SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI · Sa'd · 4 more...				[sources]
Middle name	AL-KA'BI · Al Kaabi · MUHAMMAD SHARIYAN · Muhammad Shiryan · Sheryan · 3 more...				[sources]
Passport number	`00966737` · `カタール旅券番号 00966737（2016年2月16日失効）`				[sources]
Patronymic	Bin Sa'd · Muhammad Shariyan				[sources]
Second name	BIN SA'D · Mohamed · Sa'd · al-Sharyan · bin Sa'd · 2 more...				[sources]
Wikidata ID	Q25160388				[sources]
Religion	Islam				[sources]
Address	Umm Salal · Umm Salal Qatar · Umm Salal, Qatar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

— Argentina RePET Sanctions, 2023-04-20

— Australian Sanctions Consolidated List, 2023-04-20

— Swiss SECO Sanctions/Embargoes, 2023-04-20

— French National Asset Freezing System, 2023-04-20

— UK FCDO Sanctions List, 2024-05-09

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

— Monaco National Fund Freezing List, 2024-08-14

— UN Security Council Consolidated Sanctions, 2023-04-20

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Umm Salal · Umm Salal, QATAR · Umm Salal, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`00966737`	Qatar	Passport	-	-
`00966737`	Qatar	National passport	-	-
`27263401275`	Qatar	National Identification Number	-	-
`00966737`	Qatar	passport	-	2016-02-16
`27263401275`	Qatar	National identification card	-	-
`00966737`	Qatar	Passport	-	-
`27263401275`	Qatar	National identification card	-	-
`00966737`	Qatar	National passport	-	-
`27263401275`	Qatar	other	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-09-21	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-21	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-28	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2015-09-21	-
Direction Générale du Trésor	(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-21	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Council of the European Union	-	-	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

United Arab Emirates Local Terrorist List283

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

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Umm Salal · Umm Salal, QATAR · Umm Salal, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`00966737`	Qatar	Passport	-	-
`00966737`	Qatar	National passport	-	-
`27263401275`	Qatar	National Identification Number	-	-
`00966737`	Qatar	passport	-	2016-02-16
`27263401275`	Qatar	National identification card	-	-
`00966737`	Qatar	Passport	-	-
`27263401275`	Qatar	National identification card	-	-
`00966737`	Qatar	National passport	-	-
`27263401275`	Qatar	other	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-09-21	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-21	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-28	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2015-09-21	-
Direction Générale du Trésor	(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-21	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Council of the European Union	-	-	-