{"raw_record_id":"97ab9478-0fde-4184-89f9-5bd399159ea6","external_id":"QDi.382","record_hash":"26492ebb1ffc7d9f686a5697862834a47ab90acc60c45e6a622625fcefc80af6","raw_record":{"DATAID":"6908472","SORT_KEY":null,"COMMENTS1":"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (formerly listed). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","LISTED_ON":"2015-09-21","LIST_TYPE":{"VALUE":"UN List"},"FIRST_NAME":"SA'D","THIRD_NAME":"MUHAMMAD SHARIYAN","VERSIONNUM":"1","FOURTH_NAME":"AL-KA'BI","NATIONALITY":{"VALUE":"Qatar"},"SECOND_NAME":"BIN SA'D","UN_LIST_TYPE":"Al-Qaida","INTERPOL_LINK":"https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi"},{"QUALITY":"Good","ALIAS_NAME":"Sa'd Sa'd Muhammad Shiryan al-Ka'bi"},{"QUALITY":"Good","ALIAS_NAME":"Sa'd al-Sharyan al-Ka'bi"},{"QUALITY":"Low","ALIAS_NAME":"Abu Haza'"},{"QUALITY":"Low","ALIAS_NAME":"Abu Hazza'"},{"QUALITY":"Low","ALIAS_NAME":"Umar al-Afghani"},{"QUALITY":"Low","ALIAS_NAME":"Abu Sa'd"},{"QUALITY":"Low","ALIAS_NAME":"Abu Suad"}],"LAST_DAY_UPDATED":{"VALUE":["2019-05-01","2021-03-23"]},"REFERENCE_NUMBER":"QDi.382","HAS_INTERPOL_LINK":"YES","SORT_KEY_LAST_MOD":null,"INDIVIDUAL_ADDRESS":{"CITY":"Umm Salal","COUNTRY":"Qatar"},"INDIVIDUAL_DOCUMENT":[{"NOTE":"expired 16 Feb. 2016","NUMBER":"00966737","ISSUING_COUNTRY":"Qatar","TYPE_OF_DOCUMENT":"Passport"},{"NUMBER":"27263401275","ISSUING_COUNTRY":"Qatar","TYPE_OF_DOCUMENT":"National Identification Number"}],"INDIVIDUAL_DATE_OF_BIRTH":{"DATE":"1972-02-15","TYPE_OF_DATE":"EXACT"},"INDIVIDUAL_PLACE_OF_BIRTH":{"COUNTRY":null}},"snapshot_id":"78d7b7da-9366-4a36-8d11-3a7e2a484b81","snapshot_sha256":"431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d","fetched_at":"2026-07-09T20:07:37.589633+00:00","source_name":"UN Security Council Consolidated List","source_url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","document_url":"https://scsanctions.un.org/resources/xml/en/consolidated.xml"}