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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress49 nodes · 48 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3110	2026-07-23	Unknown source ↗
OFAC · 18047	2026-07-30	U.S. Treasury OFAC ↗
UK · 13280	—	UK OFSI ↗
UN · 6908472	2026-08-04	UN Security Council ↗

AU · entry 3110

list version published 2026-07-23

Recorded name	Kind
Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi	Primary name
Abu Haza'	Alias
Abu Hazza'	Alias
Abu Sa'd	Alias
Abu Suad	Alias
Sa'd Sa'd Muhammad Shiryan al-Ka'bi	Alias
Sa'd al-Sharyan al-Ka'bi	Alias
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi	Alias
Umar al-Afghani	Alias
سعد بن سعد محمد شریان الكعبي	Original 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 2026-07-30

Recorded name	Kind
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI	Primary name
Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI	Alias
Sa'd Sa'd Muhammad Shiryan AL-KA'BI	Alias
Sa'd al-Sharyan AL-KA'BI	Alias
'Umar al-Afghani	Weak alias
Abu Haza'	Weak alias
Abu Hazza'	Weak alias
Abu Sa'd	Weak alias
Abu Suad	Weak alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13280

list version published —

Recorded name	Kind
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI	Primary name
Sa'd Sa'd Muhammad Shiryan al-Ka'bi	Alias
Sa'd al-Sharyan al-Ka'bi	Alias
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi	Alias
Abu Haza'	Weak alias
Abu Hazza'	Weak alias
Abu Sa'd	Weak alias
Abu Suad	Weak alias
Umar al-Afghani	Weak 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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908472

list version published 2026-08-04

Recorded name	Kind
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI	Primary name
Sa'd Sa'd Muhammad Shiryan al-Ka'bi	Alias
Sa'd al-Sharyan al-Ka'bi	Alias
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi	Alias
Abu Haza'	Weak alias
Abu Hazza'	Weak alias
Abu Sa'd	Weak alias
Abu Suad	Weak alias
Umar al-Afghani	Weak alias

Programmes

Al-Qaida

Addresses recorded

Umm Salal, Qatar

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Umm Salal, Qatar"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}