Lists › OFAC SDN › ofac_sdn-16517
Saidullah JAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16517.
Programs
Names and aliases
| Saidullah JAN | primary |
| Abid KHAN | alias (strong) |
| Saidullah KHAN | alias (strong) |
| WAZIRI, Saidullah | alias (weak) |
| Saidullah HAMAS | alias (strong) |
| Sayedullah KHAMAS | alias (strong) |
Identifiers
| National ID No. | 2170525247081 | Pakistan |
Details
| Countries | |
| Birth dates | 1982, 1985-09-11 |
| Birth places | Giyan District, Paktika Province, Afghanistan |
Same name on other lists
SAIDULLAH JAN (un_sc), Abid Ali KHAN (ofac_sdn), Saidullah Jan (eu_fsf), SAIDULLAH JAN (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.