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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SAAL Fared

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 90

Information:

individual
SDGT
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen Germany; alt. citizen Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5802098444; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AL-ALMANI, Abu Luqmaan'; a.k.a. 'AL-ALMANI, Abu Luqman'; a.k.a. 'AL-JAZAIRI, Abu Luqman'; a.k.a. 'LOQMAN, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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

FARED SAAL

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 75

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