Fared SAAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | SAAL |
|---|---|
| First name/Name | Fared |
| Full name/Name | Fared SAAL |
| Type | Name |
| Last name/Name | LUQMAN, Abu |
|---|---|
| Full name/Name | LUQMAN, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAAL |
|---|---|
| First name/Name | Fehad |
| Full name/Name | Fehad SAAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAAL |
|---|---|
| First name/Name | Farid |
| Full name/Name | Farid SAAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ALMANI, Abu Luqmaan |
|---|---|
| Full name/Name | AL-ALMANI, Abu Luqmaan |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-ALMANI, Abu Luqman |
|---|---|
| Full name/Name | AL-ALMANI, Abu Luqman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-JAZAIRI, Abu Luqman |
|---|---|
| Full name/Name | AL-JAZAIRI, Abu Luqman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LOQMAN, Abu |
|---|---|
| Full name/Name | LOQMAN, Abu |
| Type | Alias |
| Quality | Weak |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bonn, Germany |
|---|---|
| Country | Germany |
Identification documents (2)
| Type | National ID No.: 5802098444 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.