June 20, 2017: OSFI adds 1 to terror listings

On Monday, Canadian regulators added the following person: 

QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na

Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: a) Abu Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany b) Algeria Passport no: na National identification no: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016) Address: na Listed on: 16 Jun. 2017 Other information: 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: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014.

to its counter terrorism sanctions after its addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.


OSFI Notice

UN Notice

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