SAAL, Fared SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 21643
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 7
Aliases / AKAs
- LUQMAN, Abu
- SAAL, Fehad
- SAAL, Farid
- AL-ALMANI, Abu Luqmaan
- AL-ALMANI, Abu Luqman
- AL-JAZAIRI, Abu Luqman
- LOQMAN, Abu
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