Statements: Said Jan 'ABD AL-SALAM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberOR801168za_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:passportNumberOR801168qa_nctc_sanctionsqa-nctc-2959427-said-jan-abd-al-salam
Person:passportNumber4117921un_sc_sanctionsunsc-2959427
Person:passportNumber4117921za_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:passportNumberOR801168un_sc_sanctionsunsc-2959427
Person:passportNumber4117921engus_ofac_sdnofac-12562
Person:passportNumber4117921enggb_hmt_sanctionsgb-hmt-11634
Person:passportNumber4117921framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:passportNumberOR801168enggb_hmt_sanctionsgb-hmt-11634
Person:passportNumberR801168ua_sfms_blacklistua-sfms-1101
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83206
Person:programIdUN-SCISILun_sc_sanctionsunsc-2959427
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2694
Person:programIdUS-TERRengus_ofac_sdnofac-12562
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2393-89
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-11634
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2393-89
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562us_ofac_sdnofac-12562
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694fr_tresor_gels_avoirfr-ga-2694
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670be_fod_sanctionsbe-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2694
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsx
Person:topicscrime.terroril_mod_terroristsil-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5
Person:topicssanctionpl_finanse_sanctionsunsc-2959427
Person:topicssanctionau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:topicssanctionindid_dttotid-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a
Person:topicssanctionch_seco_sanctionsch-seco-83206
Person:topicssanctionun_sc_sanctionsunsc-2959427
Person:topicssanctionmd_terror_sanctionsmd-terr-353092794359d2d470d8d63ec3c7f69367333b06
Person:topicssanctiontr_fcibunsc-2959427
Person:topicssanctiongb_hmt_sanctionsgb-hmt-11634
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0302
Person:topicssanctionjp_mof_sanctionsja-mof-4be09e206a27e126c688b4d8552d17f06cebce46
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhst
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsp
Person:topicssanctioneu_fsfeu-fsf-eu-2393-89
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsq
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2959427-said-jan-abd-al-salam
Person:topicssanctionbe_fod_sanctionsbe-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a
Person:topicssanctionua_sfms_blacklistua-sfms-1101
Person:topicssanctionus_ofac_sdnofac-12562
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsm
Person:topicssanctioneu_travel_banseu-tb-logical-6017
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2393-89
Person:topicssanctionus_trade_cslofac-12562
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:topicssanctionza_fic_sanctionszafic-703-said-jan-abd-al-salam
LegalEntity:topicsexport.controltw_shtctw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhsw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhss
LegalEntity:topicsexport.controltw_shtctw-shtc-2442094ac4f90907c682644177d8ec51bbadabea
Person:topicssanctionmc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:topicssanctionar_repetarpet-personas-2959427
Person:weakAliasAziz Cairoeu_travel_banseu-tb-logical-6017
Person:weakAliasQazi ‘Abdallaheu_travel_banseu-tb-logical-6017
Person:weakAliasQasi Sa’id Janeu_travel_banseu-tb-logical-6017
Person:weakAliasIbrahim Walidengbe_fod_sanctionseu-fsf-eu-2393-89
Person:weakAliasQazi ‘Abdallahengbe_fod_sanctionseu-fsf-eu-2393-89
Person:weakAliasAziz Cairoengbe_fod_sanctionseu-fsf-eu-2393-89
Person:weakAliasDilawar Khan Zain Khanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasSaid Jhanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasNANGIALIengus_ofac_sdnofac-12562
Person:weakAliasNangialibe_fod_sanctionsbe-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a
Person:weakAliasSaid Jhanua_sfms_blacklistua-sfms-1101
Person:weakAliasAziz Cairoua_sfms_blacklistua-sfms-1101
Person:weakAliasIbrahim Walidua_sfms_blacklistua-sfms-1101
Person:weakAliasFarhan Khanengeu_fsfeu-fsf-eu-2393-89
Person:weakAliasQazi 'Abdallahua_sfms_blacklistua-sfms-1101
Person:weakAliasQasi Sa'id Janua_sfms_blacklistua-sfms-1101
Person:weakAliasFarhan Khanua_sfms_blacklistua-sfms-1101
Person:weakAliasAziz Cairoun_sc_sanctionsunsc-2959427
Person:weakAliasNangialiua_sfms_blacklistua-sfms-1101
Person:weakAliasQazi Abdullahua_sfms_blacklistua-sfms-1101
Person:weakAliasQasi Sa'id Janenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasQasi Sa'id Janun_sc_sanctionsunsc-2959427
Person:weakAliasIbrahim Walidenggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasAziz Cairoenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasSaid Jhanengeu_fsfeu-fsf-eu-2393-89
Person:weakAliasIbrahim Walidenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasNangialienggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasQazi Abdullahenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasFarhan Khanenggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasSa'id Jan Abd-al-Salamenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasNangialienggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasSaid Jhanenggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasQazi Abdallahenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasNangialiengeu_fsfeu-fsf-eu-2393-89
Person:weakAliasQasi Sa'id Janenggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasFarhan Khanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:weakAliasAziz Cairoenggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasQazi Abdullahenggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasQasi Sa’id Janengeu_fsfeu-fsf-eu-2393-89
Person:weakAliasQazi Abdallahenggb_hmt_sanctionsgb-hmt-11634
Person:weakAliasQazi Abdullahun_sc_sanctionsunsc-2959427
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