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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.

Type	Person				[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 name	Aziz CAIRO · Aziz Cairo · Aziz Cairo (pseudonyme peu fiable) · Dilawar Khan ZAIN KHAN · Dilawar Khan Zain Khan · 33 more...				[sources]
Weak alias	Aziz Cairo · Dilawar Khan Zain Khan, born 1 Jan. 1972 · Farhan Khan · Ibrahim Walid · NANGIALI · 20 more...				[sources]
Birth date	1971-12-31 · 1972-01-01 · 1981-02-05				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Kuwait · Pakistan				[sources]
Country	Afghanistan · Kuwait · Pakistan				[sources]
First name	Aziz · Dilawar · Dilawar Khan · Dilawar Khan Zain Khan born 1 Jan. 1972 · Farhan · 12 more...				[sources]
ID Number	`281020505755` · `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 name	Zain				[sources]
Passport number	`4117921` · `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]
Address	Microrayan 3rd Apt. 45, block #21, Kabul				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-02-09				[sources]
Modified on	2023-11-15				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-04-27

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, 2023-04-20

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, 2023-11-28

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

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-11-28

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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

— 2021-11-21

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4117921`	Pakistan	Passport	2008-09-09	2013-09-09
`OR801168`	Afghanistan	National passport	-	-
`4117921`	Pakistan	National passport	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	2011-02-27
`281020505755`	Kuwait	National identification card	-	-
`4117921`	Pakistan	Passport	2008-09-09	-
`OR801168`	Afghanistan	passport	2006-02-28	2011-02-27
`281020505755`	Kuwait	National identification card	-	-
`281020505755`	Kuwait	id-card	-	-
`4117921`	-	-	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	-
`4117921`	Pakistan	passport	2008-09-09	2013-09-09
`OR801168`	-	-	-	-
`OR801168`	Afghanistan	National passport	-	-
`281020505755`	Kuwait	Civil Identification number · National Identification Number	-	-
`281020505755`	Kuwait	National ID No.	-	-
`4117921`	Pakistan	National passport	-	-
`4117921`	Pakistan	Passport	2008-09-09	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-02-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-02-09	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-11-28	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-02-18	-
United Nations Security Council (UN SC)	Al-Qaida	2011-02-09	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-11-15	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Federal Public Service Finance	TAQA	2023-11-25	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011	-
European External Action Service	TAQA	2023-11-25	-

Data sources

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

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)

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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

French Freezing of Assets6,266

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Swiss SECO Sanctions/Embargoes8,004

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

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

Australian Sanctions Consolidated List4,080

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)

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

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`4117921`	Pakistan	Passport	2008-09-09	2013-09-09
`OR801168`	Afghanistan	National passport	-	-
`4117921`	Pakistan	National passport	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	2011-02-27
`281020505755`	Kuwait	National identification card	-	-
`4117921`	Pakistan	Passport	2008-09-09	-
`OR801168`	Afghanistan	passport	2006-02-28	2011-02-27
`281020505755`	Kuwait	National identification card	-	-
`281020505755`	Kuwait	id-card	-	-
`4117921`	-	-	-	-
`OR801168`	Afghanistan	Passport	2006-02-28	-
`4117921`	Pakistan	passport	2008-09-09	2013-09-09
`OR801168`	-	-	-	-
`OR801168`	Afghanistan	National passport	-	-
`281020505755`	Kuwait	Civil Identification number · National Identification Number	-	-
`281020505755`	Kuwait	National ID No.	-	-
`4117921`	Pakistan	National passport	-	-
`4117921`	Pakistan	Passport	2008-09-09	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-02-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-02-09	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-11-28	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-02-18	-
United Nations Security Council (UN SC)	Al-Qaida	2011-02-09	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-11-15	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Federal Public Service Finance	TAQA	2023-11-25	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011	-
European External Action Service	TAQA	2023-11-25	-