Said Jan 'ABD AL-SALAM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | 'ABD AL-SALAM |
|---|---|
| First name/Name | Said Jan |
| Full name/Name | Said Jan 'ABD AL-SALAM |
| Type | Name |
| Last name/Name | 'ABDALLAH |
|---|---|
| First name/Name | Qazi |
| Full name/Name | Qazi 'ABDALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD-AL-SALAM |
|---|---|
| First name/Name | Sa'id Jan |
| Full name/Name | Sa'id Jan 'ABD-AL-SALAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Farhan |
| Full name/Name | Farhan KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SA'ID JAN |
|---|---|
| First name/Name | Qasi |
| Full name/Name | Qasi SA'ID JAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULLAH |
|---|---|
| First name/Name | Qazi |
| Full name/Name | Qazi ABDULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WALID |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim WALID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAIN KHAN |
|---|---|
| First name/Name | Dilawar Khan |
| Full name/Name | Dilawar Khan ZAIN KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JHAN |
|---|---|
| First name/Name | Said |
| Full name/Name | Said JHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAIRO |
|---|---|
| First name/Name | Aziz |
| Full name/Name | Aziz CAIRO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NANGIALI |
|---|---|
| Full name/Name | NANGIALI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Afghanistan |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: OR801168 |
|---|---|
| Country | Afghanistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 4117921 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 281020505755 |
|---|---|
| Country | Kuwait |
Historical data
No records
Updated: 27.10.2025. 09:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.