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

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Qatar
Identifiers
ofac_uid: 18047
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
37
Of which weak aliases
15
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sa'd bin Sa'd Muhammad Shar…Sa’d Bin Sa’d Muhamma…Sa’d Bin Sa’d Muhamma…Abu Haza'Abu Hazza'Abu Sa'dAbu SuadSa'd Sa'd Muhammad Sh…Sa'd al-Sharyan al-Ka…Sa'd bin Sa'd Muhamma…Umar al-Afghaniسعد بن سعد محمد شریان…Charter of the United…Umm Salal, QatarSa'd bin Sa'd Muhamma…Sa'd bin Sa'd Muhamma…Sa'd Bin Sa'd Muhamma…Sa'd Sa'd Muhammad Sh…Sa'd al-Sharyan AL-KA…'Umar al-AfghaniAbu Haza'Abu Hazza'Abu Sa'dAbu SuadSDGTQatarSA'D BIN SA'D MUHAMMA…SA'D BIN SA'D MUHAMMA…Sa'd Sa'd Muhammad Sh…Sa'd al-Sharyan al-Ka…Sa'd bin Sa'd Muhamma…Abu Haza'Abu Hazza'Abu Sa'dAbu SuadUmar al-AfghaniISIL (Da'esh) and Al-…Umm Salal, QatarSA'D BIN SA'D MUHAMMA…SA'D BIN SA'D MUHAMMA…Sa'd Sa'd Muhammad Sh…Sa'd al-Sharyan al-Ka…Sa'd bin Sa'd Muhamma…Abu Haza'Abu Hazza'Abu Sa'dAbu SuadUmar al-AfghaniAl-QaidaUmm Salal, Qatar
sanctioned entitysanction entryaliasweak aliasprogramaddress50 nodes · 49 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31102026-07-23Unknown source ↗
OFAC · 180472026-09-18U.S. Treasury OFAC ↗
UK · 13280—UK OFSI ↗
UN · 69084722026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3110

list version published 2026-07-23
Recorded nameKind
Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’biPrimary name
Abu Haza'Alias
Abu Hazza'Alias
Abu Sa'dAlias
Abu SuadAlias
Sa'd Sa'd Muhammad Shiryan al-Ka'biAlias
Sa'd al-Sharyan al-Ka'biAlias
Sa'd bin Sa'd Muhammad Shiryan al-Ka'biAlias
Umar al-AfghaniAlias
سعد بن سعد محمد شریان الكعبيOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Umm Salal, Qatar

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Umm Salal, Qatar"
  ],
  "countries": [
    "Qatar"
  ],
  "details": [
    "Date of Birth: 26344",
    "Additional Information: Passport no.: Qatari passport number 00966737  (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275.  Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.",
    "Listing Information: Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 18047

list version published 2026-09-18
Recorded nameKind
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPrimary name
Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BIAlias
Sa'd Sa'd Muhammad Shiryan AL-KA'BIAlias
Sa'd al-Sharyan AL-KA'BIAlias
'Umar al-AfghaniWeak alias
Abu Haza'Weak alias
Abu Hazza'Weak alias
Abu Sa'dWeak alias
Abu SuadWeak alias
Programmes

SDGT

Addresses recorded
  • Qatar

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Qatar"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13280

list version published —
Recorded nameKind
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIPrimary name
Sa'd Sa'd Muhammad Shiryan al-Ka'biAlias
Sa'd al-Sharyan al-Ka'biAlias
Sa'd bin Sa'd Muhammad Shiryan al-Ka'biAlias
Abu Haza'Weak alias
Abu Hazza'Weak alias
Abu Sa'dWeak alias
Abu SuadWeak alias
Umar al-AfghaniWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Umm Salal, Qatar

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Umm Salal, Qatar"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908472

list version published 2026-09-21
Recorded nameKind
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIPrimary name
Sa'd Sa'd Muhammad Shiryan al-Ka'biAlias
Sa'd al-Sharyan al-Ka'biAlias
Sa'd bin Sa'd Muhammad Shiryan al-Ka'biAlias
Abu Haza'Weak alias
Abu Hazza'Weak alias
Abu Sa'dWeak alias
Abu SuadWeak alias
Umar al-AfghaniWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Umm Salal, Qatar

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Umm Salal, Qatar"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI — sanctions list record (AU, OFAC, UK, UN) — investment.com