Lists › EU Consolidated › eu_fsf-EU.3818.23
Abu Lugmaan
Person on the EU Consolidated Financial Sanctions List, listed June 21, 2017. Source reference EU.3818.23.
Programs
Names and aliases
| Abu Lugmaan | primary |
| Abu Luqmaan Al Almani | alias (strong) |
| Fared Saal | alias (strong) |
Identifiers
| National identification card | 5802098444 | DE |
Details
| Countries |  Germany  Algeria |
| Birth dates | 1989-02-18 |
| Birth places | Bonn GERMANY |
Same name on other lists
FARED SAAL (un_sc), Fared SAAL (ofac_sdn), FARED SAAL (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.