Individual · 1 listing(s)
Umar al-Afghani currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TAQA |
|---|---|
| Listed on | 2015-09-30 |
| Aliases | سعد بن سعد محمد شریان الكعبي; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; Abu Sa'd; Abu Hazza'; Abu Haza'; Sa'd al-Sharyan al-Ka'bi; Sa'd Sa'd Muhammad Shiryan al-Ka'bi |
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