AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
A timestamped, audit-ready report on AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: AL QA'IDA Entity
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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.