Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abid Khan · JAN, Saidullah · SAIDULLAH JAN · Saidullah JAN · Saidullah Jan · 4 more... | [sources] | |||
Other name | Abid KHAN · Abid Khan · Saidullah HAMAS · Saidullah KHAN · Sayedullah KHAMAS · 2 more... | [sources] | |||
Weak alias | Abid Khan) · Saidullah WAZIRI · アビード・カーン | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Giyan District, Afghanistan · Giyan District, Paktika Province, Afghanistan · Giyan District, Paktika Province, AFGHANISTAN · Giyan District, Paktika Province, Afghanistan · Province du Paktika, district de Giyan | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Abid · SAIDULLAH · Saidullah · Sayedullah · سعيد الله · 1 more... | [sources] | |||
ID Number | 2170525247081 | [sources] | |||
Last name | HAMAS · JAN · KHAMAS · KHAN · SAIDULLAH JAN | [sources] | |||
Patronymic | Jan | [sources] | |||
Second name | JAN · Khan · جان | [sources] | |||
Position | Mulawi · Senior member of the Haqqani Network -HQN (as of 2013) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-5e8ad1e6536d022ec6b46015188b35a367c6cdfd
· ua-sfms-1248
· arpet-personas-6908404
· au-dfat-2945-saidullah-jan
· NK-DbZg7t7PPuRgTaKfWADgq3
· eu-tb-logical-7494
· unsc-6908404
· md-terr-6c5752cedcdfd05c3677ea17cd7cad9ec46cf049
· NK-PbPhLSzDuFTreH3zu3KPdY
· NK-UCLyWH6XTvhpadv9MyJg2e
· qa-nctc-6908404-saidullah-jan
· zafic-404-saidullah-jan
· eu-fsf-eu-3716-31
· gb-hmt-13145
· ofac-16517
· ch-seco-28494
· fr-ga-3351
· il-nbctf-0f2bf77be68300524a714323d209fed39e1d2484
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
HAQQANI NETWORK (HQN) | related-to | - | - |