Abu Luqmaan Al Almani
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Abu Luqmaan Al Almani
Sexo:
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Nacimiento:
1989-02-18, 1989-02-08, 1989 DEU
Nacionalidad:
DEU, DZA
Tipo de persona:
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Otros nombres:
Fared Saal, Abu Luqmaan Al Almani, Abu Lugmaan, Abu Luqman, Abu Luqmaan Al-Almani, Abu Luqman Al-Almani, Abu Luqman Al-Jazairi, Abu Loqman, Fehad Saal, Farid Saal
Alias:
Saal, Abu Lugmaan, Abu Luqmaan Al Almani
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | description physique : yeux marrons - cheveux noirs ; taille : 178 cm - poids : 80 kg. décision du comité des sanctions des Nations unies du 16/06/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) |
| - | 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 cheve |
| - | 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 cheve |
| - | QDi.403 |
| - | |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-1 |
| - | Fared Saal was listed on 16 June 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, pr |
| - | Date on which the narrative summary became available on the Committee’s website: 16 June 2017 Fared Saal was listed on 16 June 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being as |
| - | 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: 80k |
| - | (UK Sanctions List Ref):AQD0169 (UN Ref): QDi.403. Also referred to as Abu Luqmaan Al Almani and Abu Lugmaan. (Further Identifiying Information):German foreign terrorist fighter for Islamic State in I |
| - | (UK Sanctions List Ref):AQD0169 (UN Ref):QDi.403 German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brow |
| - | UN Ref QDi.403. 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 |
| - | 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: 80k |
| - | UN Ref QDi.403. UN and EU listing. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description eye colour borwn, hair colour b |
| - | (UK Sanctions List Ref):AQD0169. (UN Ref):QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: br |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physica |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abu Luqmaan Al Almani sanciones internacionales?
Sí, Abu Luqmaan Al Almani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu Luqmaan Al Almani?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abu Luqmaan Al Almani:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.