On official sanctions lists

SA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BI

47 names and spellings · found in 27 data sources · on 22 official sanctions lists

Person · Countries on record: QA, SA · Updated 2 Nov 2026

Also known as

Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
سعد بن سعد محمد الكعبي
SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Sa'd bin Sa'd Muhammad Shariyan Al Ka'bi
عبدالله محمد سليمان المحيسني
Abdullah Mohamed Suleiman Almohesni
Sa'd al-Sharyan al-Ka'bi
Umar al-Afghani
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
سعد بن سعد محمد شريان الكعبي
サアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビ
سعد الكعبي
سعد بن سعد محمد شریان الكعبي
سعد سعد محمد شريان الكعبي
Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi
סעד בן סעד מחמד שריאן אלכעבי
Saad Saad Mohamed Sheryan Al Kaabi
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
Sad al-Sharyan al-Kabi
アブ・ハザ
ウマル・アル・アフガーニ
سعد بن سعد محمد شریان الكعبي Bin Sa'd Muhammad Shariyan al-Ka'bi
Abu Hazza'
サアド・サアド・ムハンマド・シルヤン・アル・カアビ
アブ・スアド
Sa’d bin Sa’d Muhammad Shariyan Al Ka’bi
AL-KA'BI, Sa'd al-Sharyan
Abu Haza'
Abu Sa'd
アブ・ハッザ
Sad bin Sad Muhammad Shiryan al-Kabi
Sad Sad Muhammad Shiryan al-Kabi
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan
'Umar al-Afghani
Sa'd bin Sa'd Muhammad Shiryan al-Ka’bi
サアド・ビン・サアド・ムハンマド・シルヤン・アル・カアビ
Abu Suad
Sa'd Sa'd Muhammad Shiryan al?Ka'bi
アブ・サアド
サアド・アル・シャルヤン・アル・カアビ
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan

Named on 22 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

47 names and spellings
7 identifiers (passport, tax and registration numbers)
6 addresses
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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