Entity record
AL-ALMANI, Abu LuqmaanPerson
AL-ALMANI, Abu Luqmaan appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs SDGT, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- LUQMAN, Abu
- Fehad SAAL
- Farid SAAL
- AL-ALMANI, Abu Luqmaan
- AL-ALMANI, Abu Luqman
- AL-JAZAIRI, Abu Luqman
- LOQMAN, Abu
- Abu Luqmaan Al Almani
- Abu Lugmaan
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Date of birth
- Place of birth
- Bonn; Bonn, Germany
- Nationality
- (1) GERMANY (2) ALGERIA
Identifiers
- National ID No.
- 5802098444
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-ALMANI, Abu Luqmaan. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/al-almani-abu-luqmaan-nk21e6fa25/
Machine-readable export (FTM + lineage): /people/al-almani-abu-luqmaan-nk21e6fa25/entity.json