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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Luqmaan Al Almani · FARED SAAL · FARID SAAL · FEHAD SAAL · Fared Saal · | [sources] | |||
| Alias | AL-ALMANI, Abu Luqmaan · AL-ALMANI, Abu Luqman · AL-JAZAIRI, Abu Luqman · Abu Lugmaan · Abu Luqmaan Al Almani · | [sources] | |||
| Weak alias | Abu Loqman · Abu Lugmaan · Abu Luqmaan Al Almani · Abu Luqmaan al-Almani · Abu Luqman · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bonn · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · Bonn, Jerman · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany · Algeria | [sources] | |||
| Country | Germany · Algeria | [sources] | |||
| Citizenship | Germany · Algeria | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | Abu · FARED · Fared · Farid · Fehad | [sources] | |||
| ID Number | 5802098444 · national identity card number 5802098444 · ドイツ連邦IDカード 5802098444（2010年4月15日、ボンにて発行。2016年4月14日失効） | [sources] | |||
| Last name | Al Almani · Lugmaan · SAAL · Saal | [sources] | |||
| Passport number | national identity card number 5802098444 | [sources] | |||
| Wikidata ID | Q50926422 | [sources] | |||
| Wikipedia Article | de.wikipedia.org | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016). 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: 178 cm; weight: 80 kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(UN ID: QDi.403) (Date of UN designation: 2017-06-16)
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))
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Combattant terroriste allemand de l’État islamique d’Iraq et du Levant, groupe inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Signalement : couleur des yeux : marron; couleur des cheveux : noire; taille : 178 cm; poids : 80 kg. Mandat d’arrêt européen émis par le juge d’instruction de la Cour fédérale de justice le 13 août 2014. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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
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.
- Nomor identifikasi nasional: Kartu identitas nasional Jerman nomor 5802098444, dikeluarkan di Bonn, Jerman pada 15 April 2010 dan berakhir pada 14 April 2016 - Pejuang teroris asing asal Jerman untuk Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Keterangan fisik: a) warna mata: coklat b) warna rambut: hitam c) tinggi: 178 cm d) berat: 80 kg. - Surat perintah penangkapan Eropa dikeluarkan oleh hakim penyidik dari Mahkamah Agung Federal Jerman pada 13 Agustus 2014
イラクのアル・カーイダ(４５３．に指定した団体)として掲載されているISIL（いわゆる「イスラム国」）のドイツ人外国人戦闘員。身体的情報；目の色は茶、髪の色は黒、身長は178cm、体重は80kg。ドイツ連邦裁判所の捜査判事が２０１４年８月１３日付けで欧州逮捕令状を発出した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Autre Identité : 5802098444 : Carte d'identité nationale délivrée à Bonn, Allemagne, le 15/04/2010, expirée le 14/04/2016
Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also FEHAD SAAL, FARID SAAL)
(also FARED SAAL)
(also FARED SAAL)
terrorist
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
mc-freezes-af512ffd03fd896829f24eaf237ab6bc8b07d93d · fr-ga-2966 · gb-hmt-13490 · usgsa-s4mr6plld · gb-fcdo-aqd0169 · qa-nctc-6908598-fared-saal · zafic-596-fared-saal · be-fod-cef1bc3a085e81dc277e3de1a780ed744ac0e13f · arpet-personas-6908598 · id-dttot-0a1b8418bc1935f9776c12d35308b36f4697fa21 · ch-seco-36566 · au-dfat-3258-fared-saal · md-terr-b51b5b90529203c25b45551ad05e14d941e369f4 · ua-sfms-1496 · unsc-6908598 · ch-seco-84900 · ofac-21643 · il-nbctf-e963725bf33528839eaa8cd30ee150d17f610a0a · tw-shtc-9b02f106de78bb367a25735f459ed929f0c5301d · ja-mof-9e445678f48671f8fd80a3e06984d5a31f4baab9 · usgsa-s4mr6pllf · eu-fsf-eu-3818-23 · usgsa-s4mr6pkn4 · usgsa-f88f74babfc50171cbdf62296730244861f0e09d · usgsa-bd68a4317c5c4481e44cc3302860e0fa35bb4d9d · tw-shtc-4846e10c669a5c3490ddd39e9c6229b17539f5f5 · eu-tb-logical-112597 · usgsa-fde9d0ea5e27380d813ebe92e8b2fd7a7bd84e47For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q50926422?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | - | - | - |
national identity card number 5802098444 | Germany | National Identification Number | - | - |
5802098444 | Germany | National identification card | - |
5802098444 | Germany | id-card |