SDN list · entry 18047
al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan
Yes. al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18047, added on August 5, 2015. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 5, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan | Primary name | strong |
| al-Ka'bi Sa'd Bin Sa'd Muhammad Shiryan | A.K.A. | strong |
| al-Ka'bi Sa'd Sa'd Muhammad Shiryan | A.K.A. | strong |
| al-Ka'bi Sa'd al-Sharyan | A.K.A. | strong |
| Abu Haza' | A.K.A. | weak alias |
| Abu Hazza' | A.K.A. | weak alias |
| 'Umar al-Afghani | A.K.A. | weak alias |
| Abu Sa'd | A.K.A. | weak alias |
| Abu Suad | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 00966737 | Qatar |
Details published by OFAC
| Date of birth | February 15, 1972 |
|---|---|
| Nationality | Qatar |
| Address | Qatar |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)