Lists of sanctions
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16.01.2025 04:02:19

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 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 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 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
Last name/Name WALID
First name/Name Ibrahim
Full name/Name Ibrahim WALID
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Birth data (2)

Birthdate
Birthdate

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: 16.01.2025. 03:16
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