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SAID JAN ‘ABD AL-SALAM

Terrorism · Sanctioned entity
SAID JAN ‘ABD AL-SALAM is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ABD AL-SALAM, Said Jan · Dilawar Khan Zain Khan · Qazi Abdallah · SAID JAN 'ABD AL-SALAM · SAID JAN ABD AL-SALAM · 10 more...[sources]
Other nameAziz CAIRO · Aziz Cairo · Aziz Cairo (pseudonyme peu fiable) · Dilawar Khan ZAIN KHAN · Dilawar Khan Zain Khan · 33 more...[sources]
Weak aliasAziz Cairo · Dilawar Khan Zain Khan, born 1 Jan. 1972 · Farhan Khan · Ibrahim Walid · NANGIALI · 20 more...[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityAfghanistan · Kuwait · Pakistan[sources]
CountryAfghanistan · Kuwait · Pakistan[sources]
First nameAziz · Dilawar · Dilawar Khan · Dilawar Khan Zain Khan born 1 Jan. 1972 · Farhan · 12 more...[sources]
ID Number281020505755 · 4117921 · Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam) · OR801168 · クウェート国民ID番号(Kuwaiti Civil Identification number) 281020505755 (Said Jan 'Abd al-Salamの名義)[sources]
Last name'ABD AL-SALAM · 'ABD-AL-SALAM · 'ABDALLAH · ABD AL-SALAM · ABDULLAH · 17 more...[sources]
Middle nameZain[sources]
Passport number4117921 · National Identification Number, 281020505755, Passport, 4117921, Passport, OR801168 · OR801168 · 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) · 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)[sources]
Patronymic‘Abd Al-Salam[sources]
Second name'ABD AL-SALAM · Jan · Khan · Sa'id · عبد السلام · 1 more...[sources]
AddressMicrorayan 3rd Apt. 45, block #21, Kabul[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) 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 Nov 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 Freezing of Assets,

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,

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,

DOB: a) 5 Feb. 1981 b) 1 Jan. 1972

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej


Source data IDs: gb-hmt-11634 · eu-fsf-eu-2393-89 · eu-tb-logical-6017 · ruterr-15f3a645b1c11ac0a670445425a5862e785111bd · NK-G3wBnb3YW6scEt4uAEp4P5 · ua-sfms-1101 · fr-ga-2694 · trade-csl-d741e2b6c40aa24508bd53f45fd0b7e76d7a657c · qa-nctc-2959427-said-jan-abd-al-salam · il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5 · md-terr-0b045feeca0d2e9f02751c454ff438c744421362 · trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a · ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 · ofac-12562 · arpet-personas-2959427 · au-dfat-1234-said-jan-abd-al-salam · zafic-703-said-jan-abd-al-salam · unsc-2959427 · gb-fcdo-aqd0302 · ch-seco-13540

For experts: raw data explorer