Individual · 1 listing(s)
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-08-05 |
| Date of birth | 15 Feb 1972 |
| Nationality | Qatar |
| ID / passport | 00966737 (Qatar) |
| Aliases | Abu Haza; Abu Hazza; Abu Sa; Abu Suad |
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