Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FARED SAAL

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/AQD0169
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0169
OFSI Group ID: 13490
UN Reference Number: QDi.403
Name 6: Al Almani
Name 6: Lugmaan
Name 6: SAAL
Name 1: Abu
Name 1: FARED
Name 2: Luqmaan
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 16/06/2017
D.O.B: 18/02/1989
Nationality(/ies): Algeria
Nationality(/ies): Germany
National Identifier number: 5802098444
National Identifier additional information: Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010
Gender: Male
Town of birth: Bonn
Country of birth: Germany

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

Fared Saal

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/112597
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112597
Entity_EU_ReferenceNumber: EU.3818.23
Entity_UnitedNationId: QDi.403
Entity_DesignationDate: 2017-06-16
Entity_Remark: (UN ID: QDi.403)
(Date of UN designation: 2017-06-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-06-21
Entity_Regulation_EntryIntoForceDate: 2017-06-21
Entity_Regulation_NumberTitle: 2017/1094 (OJ L158)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&from=EN
NameAlias_WholeName: Abu Lugmaan
NameAlias_WholeName: Abu Luqmaan Al Almani
NameAlias_WholeName: Fared Saal
NameAlias_LogicalId: 112692
NameAlias_LogicalId: 112693
NameAlias_LogicalId: 112694
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-21
NameAlias_Regulation_EntryIntoForceDate: 2017-06-21
NameAlias_Regulation_NumberTitle: 2017/1094 (OJ L158)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&from=EN
BirthDate_BirthDate: 1989-02-18
BirthDate_Day: 18
BirthDate_Month: 2
BirthDate_Year: 1989
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bonn
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 112688
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-06-21
BirthDate_Regulation_EntryIntoForceDate: 2017-06-21
BirthDate_Regulation_NumberTitle: 2017/1094 (OJ L158)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&from=EN
Identification_Number: 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))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2010-04-15
Identification_ValidTo: 2016-04-14
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: DE
Identification_LogicalId: 112691
Identification_RegulationLanguage: EN
Identification_Remark: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2017-06-21
Identification_Regulation_EntryIntoForceDate: 2017-06-21
Identification_Regulation_NumberTitle: 2017/1094 (OJ L158)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&from=EN
Citizenship_CountryIso2Code: DE
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 112689
Citizenship_LogicalId: 112690
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-21
Citizenship_Regulation_EntryIntoForceDate: 2017-06-21
Citizenship_Regulation_NumberTitle: 2017/1094 (OJ L158)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&from=EN

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

SAAL Fared

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAAL Fared

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV