ListsEU Consolidated › eu_fsf-EU.2393.89

سعید جان عبد السلام

Person on the EU Consolidated Financial Sanctions List, listed Nov. 25, 2023. Source reference EU.2393.89.

Programs

TAQA

Names and aliases

سعید جان عبد السلامprimary
Said Jan ‘Abd Al-Salamalias (strong)
Nangialialias (strong)
Aziz Cairoalias (strong)
Farhan Khanalias (strong)
Said Jhanalias (strong)
Qasi Sa’id Janalias (strong)
Sa’id Jan ‘Abd-al-Salamalias (strong)
Dilawar Khan Zain Khanalias (strong)
Qazi ‘Abdallahalias (strong)
Qazi Abdullahalias (strong)
Ibrahim Walidalias (strong)

Identifiers

National passportOR801168AF
National passport4117921PK
National identification card281020505755KW

Details

CountriesAfghanistan Afghanistan
Birth dates1972-01-01, 1981-02-05
Birth placesUNKNOWN; UNKNOWN

Same name on other lists

SAID JAN ‘ABD AL-SALAM (un_sc), Said Jan 'ABD AL-SALAM (ofac_sdn), Said Jan 'ABD AL-SALAM (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.