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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abu LUGMAAN

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Nationality: (1) Germany (2) Algeria
National ID: 5802098444 (Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016)
Birthplace: Bonn, Germany
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0169. (UN Ref):QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Lugmaan

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Birth: 1989-02-18
ID Document: 5802098444 (id-National identification card)  (on 2010-04-15 valid to 2016-04-14)(Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions