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 | · · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
gb-fcdo-aqd0302
· trade-csl-d741e2b6c40aa24508bd53f45fd0b7e76d7a657c
· ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46
· zafic-703-said-jan-abd-al-salam
· gb-hmt-11634
· ua-sfms-1101
· NK-G3wBnb3YW6scEt4uAEp4P5
· eu-fsf-eu-2393-89
· ofac-12562
· trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
· ch-seco-13540
· qa-nctc-2959427-said-jan-abd-al-salam
· fr-ga-2694
· eu-tb-logical-6017
· arpet-personas-2959427
· md-terr-0b045feeca0d2e9f02751c454ff438c744421362
· ruterr-15f3a645b1c11ac0a670445425a5862e785111bd
· unsc-2959427
· au-dfat-1234-said-jan-abd-al-salam
· il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.