Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Lugmaan · Abu Luqmaan Al Almani · FARED SAAL · FARID SAAL · FEHAD SAAL · | [sources] | |||
Other name | ABU LUGMAAN · ABU LUQMAAN AL ALMANI · Abu Lugmaan · Abu Luqmaan Al Almani · 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 Germany · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · | [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 · FARID · FEHAD · Fared · | [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 · FARED SAAL · Lugmaan · SAAL · Saal | [sources] | |||
Passport number | national identity card number 5802098444 | [sources] | |||
Patronymic | Saal | [sources] | |||
Second name | Luqmaan · SAAL | [sources] | |||
Wikidata ID | Q50926422 | [sources] | |||
Source link | 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.
German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). 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 Nov 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.
Anggota Islamic state in Iraq and the levant yang berasal dari Jerman;
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.
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · Wikidata · non-official source
il-nbctf-e963725bf33528839eaa8cd30ee150d17f610a0a
· ch-seco-36566
· gb-fcdo-aqd0169
· md-terr-b5e591c4c27c25fecf01977f5e787c4e0841a393
· arpet-personas-6908598
· mc-freezes-af512ffd03fd896829f24eaf237ab6bc8b07d93d
· usgsa-s4mr6pkn4
· id-dttot-9ed18436bef7a12223d36dd8e54537cfdb4acfdc
· eu-fsf-eu-3818-23
· usgsa-s4mr6plld
· zafic-596
· ja-mof-9e445678f48671f8fd80a3e06984d5a31f4baab9
· eu-tb-logical-112597
· md-terr-b51b5b90529203c25b45551ad05e14d941e369f4
· au-dfat-3258-fared-saal
· NK-jbX6Eqa64eVtWXGZufcvqW
· gb-hmt-13490
· ruterr-73521712479bf1dbc899b5c5db62a3cec562277e
· NK-ZvxVMp56jU772o7aZg97mY
· ofac-21643
· qa-nctc-6908598-fared-saal
· NK-cUaPNo5Rja6dMYVKNszyWC
· usgsa-s4mr6pllf
· fr-ga-2966
· unsc-6908598
· zafic-596-fared-saal
· id-dttot-0a1b8418bc1935f9776c12d35308b36f4697fa21
· ua-sfms-1496
For experts: raw data explorer
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 States of America | TREAS-OFAC | - | |||
Israel | Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Japan | Ministry of Finance | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
5802098444 | - | National ID No. | - | - | |
5802098444 | Germany | National identification card | - | ||
5802098444 | Germany | National identification card | - | ||
national identity card number 5802098444 | Germany | National Identification Number | - | - | |
5802098444 | Germany | id-card |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - |