Consolidated List · Al-Qaida
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
- Reference
- QDi.382
- Type
- individual
- Committee
- Al-Qaida
- Listed on
- 2015-09-21
- Last updated
- 2019-05-01
- Nationality
- Qatar
- Date of birth
- 1972-02-15
- Place of birth
- -
- Address
- Umm Salal, Qatar
Also known as
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, Abu Haza', Abu Hazza', Umar al-Afghani, Abu Sa'd, Abu Suad
Narrative summary
Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (formerly listed) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.