SAAL, Fared — OFAC Sanctioned (SDGT, individual)
SAAL, Fared — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAAL, Fared; Type: individual; Sanctions program: SDGT.
| Name | SAAL, Fared |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen Germany; alt. citizen Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5802098444; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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