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FARED; SAAL; N;

⚠ Sanctioned · 9 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.

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Identity

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

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 · פריד סעל (אבו לקמאן אלאלמאני) · 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

Designation timeline · 9

Sanctions programs · 9

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 ↗
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 23/08/2018 source ↗
EU_FSF TAQA EU FSF: TAQA (2017/1094 (OJ L158)) 21/06/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2017 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/06/2017 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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 13

UA_SFMS_BLACKLISTIL_NBCTF_INDIVIDUALSID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is FARED; SAAL; N; sanctioned?

Yes. FARED; SAAL; N; (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, IL NBCTF INDIVIDUALS, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2017-06-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned FARED; SAAL; N;?

FARED; SAAL; N; is listed by Switzerland SECO, Ukraine SFMS, IL NBCTF INDIVIDUALS, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, IL-TERROR-IND. See the designations for the issuing authority and source URL of each.

When was FARED; SAAL; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-06-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that FARED; SAAL; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.