Lists of sanctions
3.148.105.152
16.01.2025 07:48:42

Saidullah JAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name JAN
First name/Name Saidullah
Full name/Name Saidullah JAN
Type Name
Last name/Name KHAMAS
First name/Name Sayedullah
Full name/Name Sayedullah KHAMAS
Type Alias
Quality Strong
Last name/Name KHAN
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
Full name/Name WAZIRI, Saidullah
Type Alias
Quality Weak
Last name/Name HAMAS
First name/Name Saidullah
Full name/Name Saidullah HAMAS
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Birth data (3)

Birthdate
Birthdate
Place Giyan District, Paktika Province, Afghanistan
Country Afghanistan

Identification documents (1)

Type National ID No.: 2170525247081
Country Pakistan

Historical data

No records
Updated: 16.01.2025. 07:16
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