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Said Jan 'ABD AL-SALAM

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABD AL-SALAM, Said Jan · Dilawar Khan Zain Khan · SA'ID JAN ABD-AL-SALAM · Said Jan 'ABD AL-SALAM · Said Jan ABD AL-SALAM · 6 more...[sources]
Alias'ABD-AL-SALAM, Sa'id Jan · 'ABDALLAH, Qazi · ABDULLAH, Qazi · Aziz Cairo (pseudonyme peu fiable) · CAIRO, Aziz · 27 more...[sources]
Weak aliasAziz Cairo · Farhan Khan · Ibrahim Walid · Nangiali · Qasi Sa'id Jan · 6 more...[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityAfghanistan · Kuwait · Pakistan[sources]
CountryAfghanistan · Kuwait · Pakistan[sources]
CitizenshipAfghanistan[sources]
First nameAziz · Dilawar · Dilawar Khan · Farhan · Ibrahim · 9 more...[sources]
ID Number281020505755 · 4117921 · OR801168[sources]
Last name'ABD AL-SALAM · 'ABD-AL-SALAM · 'ABDALLAH · ABD AL-SALAM · Abd-al-Salam · 13 more...[sources]
Middle nameJan[sources]
Passport number4117921 · OR801168 · R801168[sources]
AddressMicrorayan 3rd Apt. 45, block #21, Kabul[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan

— Belgian Financial Sanctions,

281020505755 (id-National identification card) (Kuwait civil identification number under the name Said Jan ‘Abd al-Salam)

— Belgian Financial Sanctions,

OR801168 (passport-National passport) (Afghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011)

— Belgian Financial Sanctions,

4117921 (passport-National passport) (Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013)

— Belgian Financial Sanctions,

(Date of UN designation: 2011-02-09)

— Belgian Financial Sanctions,

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan

— EU Financial Sanctions Files (FSF),

In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan

— EU Consolidated Travel Bans,

A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011

— French National Asset Freezing System,

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966

— UK FCDO Sanctions List,

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets,

Nomor paspor Afganistan OR801168

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタン旅券 OR801168 （Said Jan ‘Abd al-Salamの名義で2006年2月28日に発行、2011年2月27日に失効）

— Japan Economic Sanctions and List of Eligible People,

２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

パキスタン旅券 4117921 （Dilawar Khan Zain Khanの名義で2008年9月9日に発行、2013年9月9日に失効）

— Japan Economic Sanctions and List of Eligible People,

クウェート国民ID番号（Kuwaiti Civil Identification number） 281020505755 （Said Jan 'Abd al-Salamの名義）

— Japan Economic Sanctions and List of Eligible People,

Numéro national d’identification: Koweït 281020505755 (établi au nom de Said Jan ‘Abd al-Salam)

— Monaco National Fund Freezing List,

Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam)

— Ukraine SFMS Blacklist,

In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

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;

— US OFAC Specially Designated Nationals (SDN) List,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SAID JAN ABD AL-SALAM, SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

(also SA'ID JAN ABD-AL-SALAM, QAZI ABDALLAH, QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN, QASI SA'ID JAN, SAID JHAN, FARHAN KHAN, AZIZ CAIRO)

— US SAM Procurement Exclusions,

In approximately 2005, ran a basic training camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: ch-seco-13540 · ua-sfms-1101 · usgsa-s4mr3rhss · tw-shtc-5d348ef0109bec4531679a7b1993e0562235a86a · mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 · usgsa-s4mr3rhsm · be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a · usgsa-s4mr3rhsn · unsc-2959427 · usgsa-s4mr3rhsv · gb-hmt-11634 · tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea · gb-fcdo-aqd0302 · trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a · usgsa-s4mr3rhsp · qa-nctc-2959427-said-jan-abd-al-salam · fr-ga-2694 · usgsa-s4mr3rhsw · md-terr-353092794359d2d470d8d63ec3c7f69367333b06 · usgsa-s4mr3rhst · au-dfat-1234-said-jan-abd-al-salam · id-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a · usgsa-s4mr3rhsr · tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 · ch-seco-83206 · eu-tb-logical-6017 · ofac-12562 · il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5 · usgsa-s4mr3rhsx · eu-fsf-eu-2393-89 · ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 · zafic-703-said-jan-abd-al-salam · arpet-personas-2959427 · usgsa-s4mr3rhsq

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting