- UN reference
- QDi.382
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Qatar
- Date of birth
- 1972-02-15
- Documents
- Passport – 00966737 – Qatar – expired 16 Feb. 2016; Personal identification number – 27263401275 – Qatar
- Address
- Umm Salal, Qatar
- Aliases
- Sa'd al-Sharyan al-Ka'bi; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; Sa'd Sa'd Muhammad Shiryan al-Ka'bi; Abu Haza' (low quality); Abu Hazza' (low quality); Abu Sa'd (low quality); Abu Suad (low quality); Umar al-Afghani (low quality)
- Listed on
- 21 September 2015
- Updated by the UN
- 23 March 2021
Other information (UN original text)
Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (formerly listed) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.