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 | 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 | '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 | 'ABDALLAH |
---|---|
First name/Name | Qazi |
Full name/Name | Qazi 'ABDALLAH |
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 | KHAN |
---|---|
First name/Name | Farhan |
Full name/Name | Farhan KHAN |
Type | Alias |
Quality | Strong |
Last name/Name | NANGIALI |
---|---|
Full name/Name | NANGIALI |
Type | Alias |
Quality | Weak |
Last name/Name | ZAIN KHAN |
---|---|
First name/Name | Dilawar Khan |
Full name/Name | Dilawar Khan ZAIN 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 |
Citizenships (1)
Country | Afghanistan |
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Birth data (2)
Birthdate |
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Birthdate |
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Identification documents (3)
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: 27.01.2025. 00:16
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