Entity record
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPerson
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
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
- Umar al-Afghani
- سعد بن سعد محمد شریان الكعبي (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: (Linked To: AL-NUSRAH FRONT) (official source)
Key properties
- Date of birth
- Nationality
- QA, QATAR
Identifiers
- Passport
- 00966737
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National Identification Number
- 27263401275 · QA
Addresses
Umm Salal, QAUmm Salal, QATARSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi-nkc94efd8e/
Machine-readable export (FTM + lineage): /people/sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi-nkc94efd8e/entity.json