Last Updated: November 27, 2024
Aliases
Abu Suad; Abu Sa'd; Umar al-Afghani; Abu Hazza'; Abu Haza'; Sa'd al-Sharyan al-Ka'bi; Sa'd Sa'd Muhammad Shiryan al-Ka'bi; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; سعد بن سعد محمد شریان الكعبي
Nationality
Qatar
DoB
1972-02-15
Address
Umm Salal, Qatar
Reg. ID
['00966737 (passport-National passport) (valid to 2016-02-16)[known to be expired]' '27263401275 (id-National identification card) (Qatari identification number)']
Linked to
Official reason
Imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaeda network
Other Information
https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A52015XC0930%2803%29
Date of listing
2021-03-30
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610