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Generate a timestamped, audit-ready compliance report for AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan, including a verification QR code and the official OFAC source reference.

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AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan

Individual Specially Designated Global Terrorist Block
Added/Updated: August 5, 2015
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Expand a section below to see the full record for AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan.

Identity Details

Also Known As (Aliases)

  • Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI A.K.A.
  • Sa'd Sa'd Muhammad Shiryan AL-KA'BI A.K.A.
  • Sa'd al-Sharyan AL-KA'BI A.K.A.
  • Abu Haza' A.K.A.
  • Abu Hazza' A.K.A.
  • 'Umar al-Afghani A.K.A.
  • Abu Sa'd A.K.A.
  • Abu Suad A.K.A.
Known Addresses 1
  • Qatar
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 5, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 00966737
Additional Information
  • Birthdate: 15 Feb 1972
  • Nationality Country: Qatar
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.