amisanctioned
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Home › Search › SAID JAN; 'ABD AL-SALAM; N; Sa'id Jan 'Abd-al-Salam; PE; aka; 1; Dilawar Khan Zain Khan born 1 Jan. 1972; PE; aka; 1; Qazi Abdullah; PE; aka; 2; Qazi 'Abdallah; PE; aka; 2; Ibrahim Walid; PE; aka; 2; Qasi Sa'id Jan; PE; aka; 2; Said Jhan; PE; aka; 2; Farhan Khan; PE; aka; 2; Aziz Cairo; PE; aka; 2; Nangiali; PE; aka; 2

SAID JAN; 'ABD AL-SALAM; N; Sa'id Jan 'Abd-al-Salam; PE; aka; 1; Dilawar Khan Zain Khan born 1 Jan. 1972; PE; aka; 1; Qazi Abdullah; PE; aka; 2; Qazi 'Abdallah; PE; aka; 2; Ibrahim Walid; PE; aka; 2; Qasi Sa'id Jan; PE; aka; 2; Said Jhan; PE; aka; 2; Farhan Khan; PE; aka; 2; Aziz Cairo; PE; aka; 2; Nangiali; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
19810205, 19720101

Also known as

Aliases
'ABD AL-SALAM · aka · Aziz Cairo · Dilawar Khan Zain Khan born 1 Jan. 1972 · Farhan Khan · Ibrahim Walid · Nangiali · PE · Qasi Sa'id Jan · Qazi 'Abdallah · Qazi Abdullah · SAID JAN · Sa'id Jan 'Abd-al-Salam · Said Jhan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 15/11/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.