6908472
1
SA'D
BIN SA'D
MUHAMMAD SHARIYAN
AL-KA'BI
Al-Qaida
QDi.382
2015-09-21
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
Qatar
UN List
2019-05-01
2021-03-23
Good
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Good
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Good
Sa'd al-Sharyan al-Ka'bi
Low
Abu Haza'
Low
Abu Hazza'
Low
Umar al-Afghani
Low
Abu Sa'd
Low
Abu Suad
Umm Salal
Qatar
EXACT
1972-02-15
Passport
00966737
Qatar
expired 16 Feb. 2016
National Identification Number
27263401275
Qatar