ListsOFAC SDN › ofac_sdn-12562

Said Jan 'ABD AL-SALAM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12562.

Programs

SDGT

Names and aliases

Said Jan 'ABD AL-SALAMprimary
Sa'id Jan 'ABD-AL-SALAMalias (strong)
Qazi 'ABDALLAHalias (strong)
Qazi ABDULLAHalias (strong)
Ibrahim WALIDalias (strong)
Dilawar Khan ZAIN KHANalias (strong)
Qasi SA'ID JANalias (strong)
Said JHANalias (strong)
Farhan KHANalias (strong)
Aziz CAIROalias (strong)
NANGIALIalias (weak)

Identifiers

PassportOR801168Afghanistan
Passport4117921Pakistan
National ID No.281020505755Kuwait

Details

CountriesAfghanistan Afghanistan
Birth dates1972-01-01, 1981-02-05

Remarks (as published)

Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan

Same name on other lists

SAID JAN ‘ABD AL-SALAM (un_sc), سعید جان عبد السلام (eu_fsf), Said Jan 'ABD AL-SALAM (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.