amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Abu Lugmaan Abu Luqmaan Al Almani Fared Saal

Abu Lugmaan Abu Luqmaan Al Almani Fared Saal

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Germany
Nationality
DEU
Date of birth
1989-02-18T00:00:00.000Z
Place of birth
Bonn

Also known as

Aliases
Abu Lugmaan · Abu Lugmaan Abu Luqmaan Al Almani Fared Saal · Abu Lugmaan; Abu Luqmaan Al Almani; Fared Saal · Abu Luqmaan Al Almani · aka · AL-ALMANI, Abu Luqmaan · AL-ALMANI, Abu Luqman · AL-JAZAIRI, Abu Luqman · FARED · Fared Saal · FARED SAAL · FARED SAAL alias ABU LUQMAAN AL ALMANI alias ABU LUGMAAN · FARED; SAAL; N; Abu Luqmaan Al Almani; PE; aka; 2; Abu Lugmaan; PE; aka; 2 · Farid SAAL · Fehad SAAL · LOQMAN, Abu · LUQMAN, Abu · PE · SAAL · アブ・ルグマン · アブ・ルクマン・アル・アルマニ · ファリド・サール; FARED SAAL

Sanctions programs · 12

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2017 source ↗
EU_FSF TAQA EU FSF: TAQA (2017/1094 (OJ L158)) 21/06/2017 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0169) Counter-terrorism (ISIL/Al-Qaida) 16/06/2017 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/06/2017 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 12

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.