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

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 5, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.

Addresses

Qatar

Identifiers

Passport: 00966737 (Qatar)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL QA'IDA)