Saidullah JAN
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | JAN |
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First name/Name | Saidullah |
Full name/Name | Saidullah JAN |
Type | Name |
Last name/Name | KHAN |
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First name/Name | Abid |
Full name/Name | Abid KHAN |
Type | Alias |
Quality | Strong |
Last name/Name | KHAN |
---|---|
First name/Name | Saidullah |
Full name/Name | Saidullah KHAN |
Type | Alias |
Quality | Strong |
Last name/Name | WAZIRI, Saidullah |
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Full name/Name | WAZIRI, Saidullah |
Type | Alias |
Quality | Weak |
Last name/Name | HAMAS |
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First name/Name | Saidullah |
Full name/Name | Saidullah HAMAS |
Type | Alias |
Quality | Strong |
Last name/Name | KHAMAS |
---|---|
First name/Name | Sayedullah |
Full name/Name | Sayedullah KHAMAS |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Pakistan |
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Birth data (3)
Birthdate |
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Birthdate |
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Place | Giyan District, Paktika Province, Afghanistan |
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Country | Afghanistan |
Identification documents (2)
Type | National ID No.: 2170525247081 |
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Country | Pakistan |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 10.05.2025. 21:16
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