amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Said Jan

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1981-02-05T00:00:00.000Z

Also known as

Aliases
Aziz Cairo · Aziz CAIRO · born 1 Jan. 1972 · Dilawar Khan Zain Khan · Dilawar Khan ZAIN KHAN · Farhan Khan · Farhan KHAN · Ibrahim Walid · Ibrahim WALID · Nangiali · NANGIALI · Qasi Sa'id Jan · Qasi SA'ID JAN · Qazi 'Abdallah · Qazi Abdallah · Qazi 'ABDALLAH · Qazi Abdullah · Qazi ABDULLAH · Said Abdullah Said · Sa'id Jan 'Abd-al-Salam · Sa'id Jan Abd-al-Salam · Said Jan ‘Abd Al-Salam · Sa'id Jan 'ABD-AL-SALAM · Said Jan 'ABD AL-SALAM · SAID JAN ‘ABD AL-SALAM · Said Jan ‘Abd Al-Salam Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Qazi ‘Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa’id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali سعید جان عبد السلام · SAID JAN ‘ABD AL-SALAM; سعيد جان عبد السلام · SAID JAN ‘ABD AL-SALAM; サイード・ジャーン・アブドゥッサラーム; سعيد جان عبد السلام · Said Jhan · Said JHAN · سعید جان عبد السلام · سعید جان عبد السلام; Dilawar Khan Zain Khan; Said Jan ‘Abd Al-Salam; Sa’id Jan ‘Abd-al-Salam · アジーズ・カイロ · イブラヒム・ワリド · カジ・アブダッラー · カジ・アブドゥッラー · カシ・サイード・ジャーン · サイード・ジャーン · サイード・ジャーン・アブドゥッサラーム · ディラーワル・カーン・ザイン・カーン · ディラーワル・カーン・ザイン・カーン（1972年1月1日出生） · ナンギーアリー · ファルハン・カーン

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/11/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 09/02/2011 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0302) Counter-terrorism (ISIL/Al-Qaida) 09/02/2011 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOEU_TRAVEL_BANSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SAID JAN ‘ABD AL-SALAM

Afghan 
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abd, al, jan, said, salam
  • ✗ Nationalities differ (afghanistan vs afghan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)

'ABD AL-SALAM, Said Jan

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abd, al, jan, said, salam
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.