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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

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

Date of Birth: 1972-02-15

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

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

Sa’d bin Sa’d Muhammad Shiryan ALKA’BI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

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