Is AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan sanctioned?

Yes, AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan

AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan

Qatar

AL-KA'BI, Sa'd Bin Sa'd Muhammad ShiryanAL-KA'BI, Sa'd Sa'd Muhammad ShiryanAL-KA'BI, Sa'd al-SharyanAbu Haza'Abu Hazza''Umar al-Afghani+8 more

100HIGH RISK

5 Appearances5 Jurisdictions

✓Confirmed — Listed on UN Consolidated Sanctions

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Sanction History

UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Qatar. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances5 jurisdictionsFirst listed 2015