Last Updated: January 19, 2026
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Aliases
Umar al-Afghani; 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'; Abu Hazza'; Abu Sa'd; Abu Suad
Nationality
Qatar
DoB
1972-02-15
Address
Umm Salal, Qatar
Reg. ID
27263401275 , Qatar ; 00966737 , Qatar (expired 16 Feb. 2016)
Other Information
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810
Date of listing
2015-09-21
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL