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IdId:6908472-ano
Type of personType of person:Individual
PersonPerson:SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
سعد بن سعد محمد شریان الكعبي
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
AddressAddress:Umm Salal, Qatar
Qatar
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteQatar-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/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2015-09-21Dzimšanas datums: 1972-02-15Ieraksta atjaunošanas datums: 2019-05-01, 2021-03-23
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908472</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>SA'D</FIRST_NAME>
 <SECOND_NAME>BIN SA'D</SECOND_NAME>
 <THIRD_NAME>MUHAMMAD SHARIYAN</THIRD_NAME>
 <FOURTH_NAME>AL-KA'BI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.382</REFERENCE_NUMBER>
 <LISTED_ON>2015-09-21</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>سعد بن سعد محمد شریان الكعبي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <NATIONALITY>
  <VALUE>Qatar</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2019-05-01</VALUE>
  <VALUE>2021-03-23</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Sa'd Sa'd Muhammad Shiryan al-Ka'bi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Sa'd al-Sharyan al-Ka'bi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Haza'</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Hazza'</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Umar al-Afghani</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Sa'd</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Suad</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Umm Salal</CITY>
  <COUNTRY>Qatar</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1972-02-15</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH/>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>00966737</NUMBER>
  <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
  <NOTE>expired 16 Feb. 2016</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <NUMBER>27263401275</NUMBER>
  <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>