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Fared Saal

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu Lugmaan · Abu Luqmaan Al Almani · FARED SAAL · Fared Saal · SAAL, Fared · 3 more...[sources]
Other nameABU LUGMAAN · ABU LUQMAAN AL ALMANI · Abu Lugmaan · Abu Luqmaan Al Almani · Abu Luqmaan Al Almani, · 5 more...[sources]
Weak aliasAbu Loqman · Abu Lugmaan · Abu Lugmaan) · Abu Luqmaan Al Almani · Abu Luqmaan al-Almani · 5 more...[sources]
Birth date · [sources]
Place of birthBonn · Bonn Germany · Bonn : ALLEMAGNE · Bonn, GERMANY · Bonn, Germany · 1 more...[sources]
Gendermale[sources]
NationalityGermany · Algeria[sources]
CountryGermany · Algeria[sources]
CitizenshipGermany · Algeria[sources]
Country of birthGermany[sources]
First nameAbu · FARED · Fared · Farid · Fehad[sources]
ID Number5802098444 · 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 nameAl Almani · FARED SAAL · Lugmaan · SAAL · Saal[sources]
Passport numbernational identity card number 5802098444[sources]
PatronymicSaal[sources]
Second nameLuqmaan · SAAL[sources]
Wikidata IDQ50926422[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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 FCDO Sanctions List,

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 HMT/OFSI Consolidated List of Targets,

Anggota Islamic state in Iraq and the levant yang berasal dari Jerman;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Autre Identité : 5802098444 : Carte d'identité nationale délivrée à Bonn, Allemagne, le 15/04/2010, expirée le 14/04/2016

Monaco National Fund Freezing List,

Germany

Bonn

Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)

Ukraine SFMS Blacklist,

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.

UN Security Council Consolidated Sanctions,

terrorist

Wikidata non-official source,

terrorist

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,118

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

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata379,068

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


Source data IDs: unsc-6908598 · NK-ZvxVMp56jU772o7aZg97mY · ofac-21643 · id-dttot-0a1b8418bc1935f9776c12d35308b36f4697fa21 · id-dttot-9ed18436bef7a12223d36dd8e54537cfdb4acfdc · ja-mof-9e445678f48671f8fd80a3e06984d5a31f4baab9 · NK-cUaPNo5Rja6dMYVKNszyWC · ua-sfms-1496 · md-terr-b5e591c4c27c25fecf01977f5e787c4e0841a393 · fr-ga-2966 · au-dfat-3258-fared-saal · ch-seco-36566 · arpet-personas-6908598 · zafic-596-fared-saal · qa-nctc-6908598-fared-saal · md-terr-b51b5b90529203c25b45551ad05e14d941e369f4 · usgsa-s4mr6pkn4 · il-nbctf-e963725bf33528839eaa8cd30ee150d17f610a0a · eu-fsf-eu-3818-23 · eu-tb-logical-112597 · zafic-596 · mc-freezes-af512ffd03fd896829f24eaf237ab6bc8b07d93d · gb-fcdo-aqd0169 · gb-hmt-13490 · ruterr-73521712479bf1dbc899b5c5db62a3cec562277e · NK-jbX6Eqa64eVtWXGZufcvqW

For experts: raw data explorer