Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI on a sanctions list?

Q: Is SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI on a sanctions list?

Yes. SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/21/2015.

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Remarks

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

Aliases (9)

Umar al-Afghani·akaSa'd al-Sharyan al-Ka'bi·akaSa'd bin Sa'd Muhammad Shiryan al-Ka'bi·akaSa'd Sa'd Muhammad Shiryan al-Ka'bi·akaAbu Haza'·akaAbu Hazza'·akaAbu Sa'd·akaAbu Suad·akaسعد بن سعد محمد شریان الكعبي·alt

Addresses

Umm Salal, Qatar

ID Documents

Passport: 966737
National ID: 27263401275

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/21/2015.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.