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Saidullah Jan

Terrorism · Sanctioned entity
Saidullah Jan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbid Khan · JAN, Saidullah · SAIDULLAH JAN · Saidullah JAN · Saidullah Jan · 4 more...[sources]
Other nameAbid KHAN · Abid Khan · Saidullah HAMAS · Saidullah KHAN · Sayedullah KHAMAS · 2 more...[sources]
Weak aliasAbid Khan) · Saidullah WAZIRI · アビード・カーン[sources]
Birth date · [sources]
Place of birthGiyan District, Afghanistan · Giyan District, Paktika Province, Afghanistan · Giyan District, Paktika Province, AFGHANISTAN · Giyan District, Paktika Province, Afghanistan · Province du Paktika, district de Giyan[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameAbid · SAIDULLAH · Saidullah · Sayedullah · سعيد الله · 1 more...[sources]
ID Number2170525247081[sources]
Last nameHAMAS · JAN · KHAMAS · KHAN · SAIDULLAH JAN[sources]
PatronymicJan[sources]
Second nameJAN · Khan · جان[sources]
PositionMulawi · Senior member of the Haqqani Network -HQN (as of 2013)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

Argentina RePET Sanctions,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

Australian Sanctions Consolidated List,

Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179

Belgian Financial Sanctions,

Father’s name is Bakhta Jan.

Swiss SECO Sanctions/Embargoes,

In late 2013, Saidullah traveled to the Gulf in the company HQN fundraisers Khalil Ahmed Haqqani (TI.H.150.11.), Fazl Rabi (TI.R.157.12.), and other HQN members including an attack facilitator. In 2010, Saidullah traveled with a group of HQN leaders, including now-deceased HQN official Ahmed Jan Wazir Akhtar Mohammad (TI.W.159.12.), to the Gulf. In late 2013, Saidullah reportedly was trusted by Al-Qaida (QE.A.4.01.) members as an HQN associate who could help with any trouble, including arrest. As of early 2012, Saidullah Jan sometimes travelled with Yahya Haqqani to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).

Swiss SECO Sanctions/Embargoes,

Saidullah Jan is a senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013 who has also acted at times as an HQN deputy, as the HQN commander for the Northern Zone of Afghanistan, and as a key HQN logistical coordinator. In late 2013, Saidullah provided critical facilitation support to drivers and vehicles transporting HQN ammunition. As of late 2011, Saidullah was also involved in the group’s recruiting efforts and conducted the evaluation of at least one HQN recruit.

Swiss SECO Sanctions/Embargoes,

Saidullah Jan was listed on 31 Jul 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

Swiss SECO Sanctions/Embargoes,

Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179

EU Financial Sanctions Files (FSF),

Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179

EU Consolidated Travel Bans,

Membre haut placé du réseau Haqqani depuis 2013 - A fourni une aide décisive aux chauffeurs et aux véhicules affectés au transport des pièces de munitions du réseau - A également participé aux efforts de recrutement engagés par le groupe depuis 2011 - Nom du père : Bakhta Jan.

French Freezing of Assets,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. click here

UK HMT/OFSI Consolidated List of Targets,

2013年時点でハッカーニ・ネットワーク(HQN)(626.に指定した団体)の幹部。HQNの弾薬を運搬する運転手及び車両に対して重要な便宜を提供。また2011年時点で同団体の勧誘運動にも関与。父の名前はBakhta Jan。

Japan Economic sanctions and list of eligible people,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

UN Security Council Consolidated Sanctions,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the groups recruiting efforts as of 2011. Fathers name is Bakhta Jan.

South African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Australian Sanctions Consolidated List4,069

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,265

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,645

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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)

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: 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

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