Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Sexo:
label.gender.m
Nacimiento:
1972-02-15, 1972
Nacionalidad:
QAT
Tipo de persona:
label.person_type.P
Nombre original:
سعد بن سعد محمد شریان الكعبي
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi sanciones internacionales?
Sí, Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.