Fared Saal OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1165054525
- Type
- Person
- Sanctions program
- US-TERR
- Country
- DE;DZ
- Aliases tracked
- 7
Aliases / AKAs
- Abu Loqman (a.k.a.)
- Abu Luqmaan al-Almani (a.k.a.)
- Abu Luqman (a.k.a.)
- Abu Luqman al-Almani (a.k.a.)
- Abu Luqman al-Jazairi (a.k.a.)
- Farid Saal (a.k.a.)
- Fehad Saal (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗