Statements: SAID JAN ‘ABD AL-SALAM

Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMicrorayan 3rd Apt. 45, block #21, Kabulus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasSa'id Jan ‘Abd-al-Salam (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasQazi Abdullah,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasIbrahim Walid (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasNangiali (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasQazi Abdullah (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsp
LegalEntity:aliasIbrahim Valid Javaidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
LegalEntity:aliasKhan Dilawarus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasDilawar Khan Zain Khan (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasQasi Sa'id Jan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQazi Abdullahza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasIbrahim Walidza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasAziz Cairoza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasSaid Jhanza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsp
LegalEntity:aliasJawid, Sa'id Jan 'Abd-al-Salamus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasAziz Cairo (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasFarhan Khanza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasFarhan Khan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasNangializa_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasIbrahim Walid,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSaid Jan Abd-al-Salamza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasQazi Abdallahza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasDilawar Khan Zain Khanza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasAziz Cairo,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasFarhan Khan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhst
LegalEntity:aliasIbrahim Walidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasNangialiframc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasSa'id Jan 'Abd-al-Salamua_sfms_blacklistua-sfms-1101
Person:aliasDilawar Khan Zain Khan born 1 Jan. 1972ua_sfms_blacklistua-sfms-1101
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasQasi Sa'id Jan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasSa'id Jan ‘Abd-al-Salam,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasQazi ‘Abdallah,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasDilawar Khan Zain Khan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasQasi Said Janza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasgraphie originale: سعید جان عبد السلامfrafr_tresor_gels_avoirfr-ga-2694
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasSaid Jhan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasSaid Jhan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
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