Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Gender:
label.gender.m
Birth:
1972-02-15, 1972
Nationality:
QAT
Person type:
label.person_type.P
Name original:
سعد بن سعد محمد شریان الكعبي
Other names:
Sa'd Bin Sa'd Muhammad Shariyan, Sa'd Bin Sa'd Muhammad Shiryan Al-Ka'bi, Sa'd Sa'd Muhammad Shiryan Al-Ka'bi, Sa'd Al-Sharyan Al-Ka'bi, Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi, Bin Sa'd Muhammad Shariyan Al-Ka'bi Sa'd, Abu Suad, Abu Sa'd, Umar Al-Afghani, Bin Sa'd Muhammad Shiryan Al-Ka'bi Sa'd, Bin Sa'd Muhammad Sharyan Al-Ka'bi Sa'd, سعد بن سعد محمد شریان الكعبي, Sad Bin Sad Muhammad Shariyan Al-Kabi, Sad Bin Sad Muhammad Shiryan Al-Kabi, Sad Sad Muhammad Shiryan Al-Kabi, Sad Al-Sharyan Al-Kabi, Abu Haza, Abu Hazza, Abu Sad, Sad Bin Sad Muhammad Shariyan
Aliases:
Al-Ka'bi, Abu Suad, Umar Al-Afghani, Sad Bin Sad Muhammad Shiryan Al-Kabi, Sad Sad Muhammad Shiryan Al-Kabi, Sad Al-Sharyan Al-Kabi, Abu Haza, Abu Hazza, Abu Sad
Identifiers:
Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant. (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). déc |
| - | basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant. (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 8 |
| - | QDi.382 |
| - | |
| - | Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of |
| - | 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 con |
| - | Date on which the narrative summary became available on the Committee’s website: 21 September 2015 Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi was listed on 21 September 2015 pursuant to paragraphs 2 and |
| - | |
| - | |
| - | (UK Sanctions List Ref):AQD0298 (UN Ref): QDi.382. Also referred to as Abu Haza', Abu Hazza', Umar al-Afghani, Abu Sa'd, and Abu Suad. (Further Identifiying Information):Qatar-based facilitator who pr |
| - | (UK Sanctions List Ref):AQD0298 (UN Ref):QDi.382 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 t |
| - | Also referred to as: Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa'd, Abu Suad. |
| - | (UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. 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 |
| - | 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 con |
| - | UN Ref: QDi.382. Also referred to as Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa'd, and Abu Suad. |
| - | (UK Sanctions List Ref):AQD0298 (UN Ref): QDi.382. Also referred to as Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa'd, and Abu Suad. (Further Identifiying Information):Qatar-based facilitator who prov |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of t |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Leva |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levan |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the Peopl |
Adverse media
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Frequently Asked Questions
1. Does Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi have any sanctions?
Yes, Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi is sanctioned by:
2. Can I receive AML sanctions alerts on Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.