Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Name Abu Sa'd: low quality alias

ALIAS: {"Alias": "Abu Sa'd", "Commentaire": "alias faible"}

Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (formerly listed) INTERPOL-UN Security Council Special Notice:

カタール旅券番号 00966737（2016年2月16日失効）

(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 569)

- Nomor paspor: Qatar nomor 00966737 (berakhir pada 16 Februari 2016) - Nomor identifikasi nasional: Qatar 27263401275 - Fasilitator dari Qatar yang menyediakan layanan keuangan untuk mendukung Al-Nusrah Front for the People of the Levant (QDe.137)

PASSEPORT: {"Commentaire": "passeport qatarien - venu à expiration 16 févr. 2016", "NumeroPasseport": "00966737"}

Name Abu Hazza': low quality alias

Name Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi: good quality alias

Adı Soyadı: 1: SA’D 2: BIN SA’D 3: MUHAMMAD SHARIYAN 4: AL-KA’BI Adının Orjinal Dilde Yazımı: Unvanı: - Görevi: - Doğum Tarihi: 15 Şubat 1972   Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) Sa’d bin Sa’d Muhammad Shiryan al-Ka’bi b) Sa’d Sa’d Muhammad Shiryan al-Ka’bi c) Sa’d al-Sharyan al-Ka’bi d) Abu Haza’ e) Abu Hazza’ f) Umar al-Afghani g) Abu Sa’d h) Abu Suad Uyruğu: Katar  Pasaport Numarası : Katar Pasaport Numarası 00966737 ( 16 Şubat 2016 tarihi itibariyle süresi bitmiştir.) Ulusal Kimlik Numarası: Katar Kimlik Numarası 27263401275 Adres: Umm Salal, Katar Diğer Bilgiler: El Nusra Cephesi’ne (QDe.137) finansal hizmetler ve destek sağlayan Katar menşeli bir kolaylaştırıcıdır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

(UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1040)

ALIAS: {"Alias": "Abu Haza'", "Commentaire": "alias faible"}

Passport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

Name Sa'd al-Sharyan al-Ka'bi: good quality alias

ALIAS: {"Alias": "Umar al-Afghani", "Commentaire": "alias faible"}

AUTRE_IDENTITE: {"Commentaire": "numéro qatarien d'identification", "NumeroCarte": "27263401275"}

27263401275 (id-National identification card) (Qatari identification number)

Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link available.

basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant

Name Sa'd Sa'd Muhammad Shiryan al-Ka'bi: good quality alias

décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1037)

00966737 (passport-National passport) (valid to 2016-02-16)[known to be expired]

(Date of UN designation: 2015-09-21)

Name Umar al-Afghani: low quality alias

Name Abu Haza': low quality alias

Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). 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/notice/search/un/5896810

Adresse : QATAR : Umm Salal, N° Passeport : 00966737 : passeport qatarien - venu à expiration 16 févr. 2016, Autre Identité : 27263401275 : numéro qatarien d'identification

Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

Name Abu Suad: low quality alias

ALIAS: {"Alias": "Abu Hazza'", "Commentaire": "alias faible"}

ALIAS: {"Alias": "Abu Suad", "Commentaire": "alias faible"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

カタールＩＤ番号27263401275