KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SF

Saal Fared

Sanctioned
al-Almani Abu Luqmaan
Type
person
Subtype
Country
-
Date of birth
1989-02-18; 1989-02-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21643
Asset freeze
2017-06-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Almani Abu LuqmaanWeak alias
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saal FaredPrimary name
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jazairi Abu LuqmanWeak alias
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Almani Abu LuqmanWeak alias
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luqman AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saal FaridAlias
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saal FehadAlias
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Loqman AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    2cee32f57160e0fe7b4a759521afe789949e7019178f982b09dc840ae73e9435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21643OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    b912c33c995a282aeffcffb4b13dc03c376b094c798c3514fba36e416af45d17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5802098444NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    21643
    SHA-256
    b912c33c995a282aeffcffb4b13dc03c376b094c798c3514fba36e416af45d17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-02-18; 1989-02-08Birth date
    Source not recordedOriginal record not linked

Places

  • Bonn, GermanyBirthplace
    Source not recordedOriginal record not linked