Lists › OFAC SDN › ofac_sdn-12562
Said Jan 'ABD AL-SALAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12562.
Programs
Names and aliases
| Said Jan 'ABD AL-SALAM | primary |
| Sa'id Jan 'ABD-AL-SALAM | alias (strong) |
| Qazi 'ABDALLAH | alias (strong) |
| Qazi ABDULLAH | alias (strong) |
| Ibrahim WALID | alias (strong) |
| Dilawar Khan ZAIN KHAN | alias (strong) |
| Qasi SA'ID JAN | alias (strong) |
| Said JHAN | alias (strong) |
| Farhan KHAN | alias (strong) |
| Aziz CAIRO | alias (strong) |
| NANGIALI | alias (weak) |
Identifiers
| Passport | OR801168 | Afghanistan |
| Passport | 4117921 | Pakistan |
| National ID No. | 281020505755 | Kuwait |
Details
| Countries | |
| Birth dates | 1972-01-01, 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.