Sa'd Sa'd Muhammad Shiryan al-Ka'bi

List

Reference number 3110c
Type Person
List name Austrālijas saraksts
Programs Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)
Remark Passport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. 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.
Added 26.03.2021
Decision links Sanctions document

Names

Name Sa'd Sa'd Muhammad Shiryan al-Ka'bi

Birth data

Birthdate 15.02.1972
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.