NK-Jm9GKoE2pZQHc63nYCnkpo | | LegalEntity:address | | Microrayan 3rd Apt. 45, block #21, Kabul | | us_trade_csl | | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan 'Abd-al-Salam | | ua_sfms_blacklist | | ua-sfms-1101 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan 'ABD-AL-SALAM | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | سعید جان عبد السلام | | gb_hmt_sanctions | | gb-hmt-11634 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | LegalEntity:alias | | Khan Dilawar | | us_trade_csl | | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Said Jhan | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Farhan Khan | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan | | ar_repet | | arpet-personas-2959427 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan 'Abd-al-Salam | | qa_nctc_sanctions | | qa-nctc-2959427-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi Abdullah (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Farhan Khan | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan born 1 Jan. 1972 | | ua_sfms_blacklist | | ua-sfms-1101 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Nangiali (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan ‘Abd-al-Salam (pseudonyme fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Aziz Cairo | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Said Jhan | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan 'Abd-al-Salam | | un_sc_sanctions | | unsc-2959427 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qasi Sa'id Jan | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | سعید جان عبد السلام | | ar_repet | | arpet-personas-2959427 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Said Jhan (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Farhan KHAN | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi 'ABDALLAH | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | LegalEntity:alias | | Ibrahim Walid | | us_trade_csl | | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | LegalEntity:alias | | Jawid, Sa'id Jan 'Abd-al-Salam | | us_trade_csl | | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Ibrahim WALID | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi Abdullah | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Farhan Khan | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Aziz Cairo (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | سعید جان عبد السلام | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi 'Abdallah | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan | | un_sc_sanctions | | unsc-2959427 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi Abdullah | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Nangiali | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Farhan Khan (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Said JHAN | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Aziz CAIRO | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Nangiali | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | سعید جان عبد السلام | | un_sc_sanctions | | unsc-2959427 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Aziz Cairo | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi ABDULLAH | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Said Jhan | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan 'Abd-al-Salam | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Ibrahim Walid | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi Abdullah | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan | | gb_hmt_sanctions | | gb-hmt-11634 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi Abdallah | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Ibrahim Walid | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi ‘Abdallah (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Nangiali | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Aziz Cairo | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan Abd-al-Salam | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan (pseudonyme fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan 'Abd-al-Salam | | ch_seco_sanctions | | ch-seco-13540 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qasi Sa'id Jan | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qasi Sa'id Jan (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan Zain Khan | | ch_seco_sanctions | | ch-seco-13540 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qasi Sa'id Jan | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | سعید جان عبد السلام ‘Abd Al-Salam | ara | ch_seco_sanctions | | ch-seco-13540 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan Abd-al-Salam | | gb_hmt_sanctions | | gb-hmt-11634 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | graphie originale: سعید جان عبد السلام | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | LegalEntity:alias | | Ibrahim Valid Javaid | | us_trade_csl | | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Dilawar Khan ZAIN KHAN | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qasi SA'ID JAN | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Ibrahim Walid | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Qazi 'Abdallah | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Ibrahim Walid (pseudonyme peu fiable) | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:alias | | Sa'id Jan 'Abd-al-Salam | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | md_terror_sanctions | | md-terr-0b045feeca0d2e9f02751c454ff438c744421362 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | md_terror_sanctions | | md-terr-0b045feeca0d2e9f02751c454ff438c744421362 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | gb_fcdo_sanctions | | gb-fcdo-aqd0302 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | ru_fedsfm_terror | | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | ch_seco_sanctions | | ch-seco-13540 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981 | | be_fod_sanctions | | eu-fsf-eu-2393-89 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972 | | be_fod_sanctions | | eu-fsf-eu-2393-89 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | ch_seco_sanctions | | ch-seco-13540 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | be_fod_sanctions | | eu-fsf-eu-2393-89 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | fra | fr_tresor_gels_avoir | | fr-ga-2694 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981 | | ua_sfms_blacklist | | ua-sfms-1101 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | be_fod_sanctions | | eu-fsf-eu-2393-89 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | gb_hmt_sanctions | | gb-hmt-11634 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | eng | us_ofac_sdn | | ofac-12562 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | un_sc_sanctions | | unsc-2959427 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | gb_hmt_sanctions | | gb-hmt-11634 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | eu_travel_bans | | eu-tb-logical-6017 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972 | | eu_travel_bans | | eu-tb-logical-6017 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981 | | eu_travel_bans | | eu-tb-logical-6017 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | qa_nctc_sanctions | | qa-nctc-2959427-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | eu_travel_bans | | eu-tb-logical-6017 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | | au_dfat_sanctions | | au-dfat-1234-said-jan-abd-al-salam | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | jpn | jp_mof_sanctions | | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1981-02-05 | jpn | jp_mof_sanctions | | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1972-01-01 | | ar_repet | | arpet-personas-2959427 | |
NK-Jm9GKoE2pZQHc63nYCnkpo | | Person:birthDate | | 1971-12-31 | | ar_repet | | arpet-personas-2959427 | |