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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

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

Date of Birth: 1972-02-15

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 90

Information:

individual
SDGT
DOB 15 Feb 1972; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00966737 (Qatar); a.k.a. 'Abu Haza''; a.k.a. 'Abu Hazza''; a.k.a. ''Umar al-Afghani'; a.k.a. 'Abu Sa'd'; a.k.a. 'Abu Suad'; Linked To: AL QA'IDA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALKA’BI Sa’d bin Sa’d Muhammad Shariyan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 80

Information:

individual
SDGT
DOB 15 Feb 1972; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00966737 (Qatar); a.k.a. 'Abu Haza''; a.k.a. 'Abu Hazza''; a.k.a. ''Umar al-Afghani'; a.k.a. 'Abu Sa'd'; a.k.a. 'Abu Suad'; Linked To: AL-NUSRAH FRONT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sa’d Bin Sa’d Muhammad Shariyan AlKa’bi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 75

Information:

Remark: low quality alias
Remark: good quality alias
Address: Umm Salal, QATAR
Birth: 1972-02-15
ID Document: 00966737 (passport-National passport)  (valid to 2016-02-16)[known to be expired]
ID Document: 27263401275 (id-National identification card) (Qatari identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SA’D BIN SA’D MUHAMMAD SHARIYAN ALKA’BI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 75

Information:

Nationality: Qatar
Passport: 00966737 (Qatar number. Expired 16 Feb. 2016.)
National ID: 27263401275 (Qatar number)
Address: Umm Salal, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv