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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

LOQMAN, Abu

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

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

LOQMAN, Abu

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

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

LOQMAN Abu

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 80

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

LOQMAN Abu

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 80

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