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Compliance Report

Generate a timestamped, audit-ready compliance report for SAAL, Fared, including a verification QR code and the official OFAC source reference.

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Relationship Report

SAAL, Fared has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SAAL, Fared

Individual Specially Designated Global Terrorist Block
Added/Updated: June 16, 2017
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Expand a section below to see the full record for SAAL, Fared.

Identity Details

Also Known As (Aliases)

  • Abu LUQMAN A.K.A.
  • Fehad SAAL A.K.A.
  • Farid SAAL A.K.A.
  • Abu Luqmaan AL-ALMANI A.K.A.
  • Abu Luqman AL-ALMANI A.K.A.
  • Abu Luqman AL-JAZAIRI A.K.A.
  • Abu LOQMAN A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 16, 2017

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 5802098444
Additional Information
  • Birthdate: 18 Feb 1989
  • Birthdate: 08 Feb 1989
  • Place of Birth: Bonn, Germany
  • Citizenship Country: Germany
  • Citizenship Country: Algeria
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.