Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: Q25160388
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Sa'd Bin Sa'd Muhammad Shariyan Al-ka'bi
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: qaRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
qa
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_travel_bans
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- United Nations Security Councilun_sc_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: Q25160388
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: Q25160388
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Sa'd Bin Sa'd Muhammad Shariyan Al-ka'bi (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, United Nations Security Council, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Sa'd Bin Sa'd Muhammad Shariyan Al-ka'bi |
| Known aliases | 'Umar al-Afghani / AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan / AL-KA'BI, Sa'd Sa'd Muhammad Shiryan / AL-KA'BI, Sa'd al-Sharyan / AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan / Abdullah Mohamed Suleiman Almohesni / Abu Haza' / Abu Hazza' / Abu Sa'd / Abu Suad / SA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BI / SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI |
| Countries / jurisdictions | qa |
| Source datasets | AE LOCAL TERRORISTSAR REPETAU DFAT SANCTIONSBE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSID DTTOTIL MOD TERRORISTSJP MOF SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSPL FINANSE SANCTIONSQA NCTC SANCTIONSTR FCIBTW SHTCUA SFMS BLACKLISTUN SC SANCTIONSUS OFAC SDNUS TRADE CSLZA FIC SANCTIONSae_local_terroristsar_repetau_dfat_sanctionsbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsid_dttotil_mod_terroristsjp_mof_sanctionsmc_fund_freezesmd_terror_sanctionspl_finanse_sanctionsqa_nctc_sanctionstr_fcibtw_shtcua_sfms_blacklistun_sc_sanctionsus_ofac_sdnus_trade_cslza_fic_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Identifiers | 00966737 / 27263401275 / 27263401275 (Qatari identification number) / カタールＩＤ番号27263401275 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | crime.terror, export.control, sanction |
| Official source | View source record |
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