Lists › OFAC SDN › ofac_sdn-21643
Fared SAAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21643.
Programs
Names and aliases
| Fared SAAL | primary |
| LUQMAN, Abu | alias (weak) |
| Fehad SAAL | alias (strong) |
| Farid SAAL | alias (strong) |
| AL-ALMANI, Abu Luqmaan | alias (weak) |
| AL-ALMANI, Abu Luqman | alias (weak) |
| AL-JAZAIRI, Abu Luqman | alias (weak) |
| LOQMAN, Abu | alias (weak) |
Identifiers
| National ID No. | 5802098444 |
Details
| Countries |  Algeria  Germany |
| Birth dates | 1989-02-08, 1989-02-18 |
| Birth places | Bonn, Germany |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
FARED SAAL (un_sc), Ali Musa AL-SHAWAKH (ofac_sdn), Abu Lugmaan (eu_fsf), FARED SAAL (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.