On official sanctions lists

Said Jan 'ABD AL-SALAM

61 names and spellings · found in 26 data sources · on 21 official sanctions lists

Person · Countries on record: AF, KW, PK · Updated 29 Oct 2026

Also known as

Said Jan ABD AL-SALAM
Sa’id Jan ‘Abd-al-Salam
سعید جان عبد السلام
סעיד ג'אן עבד אלסלאם
سعيد جان عبد السلام
Dilawar Khan Zain Khan
サイード・ジャーン・アブドゥッサラーム
SAID JAN ‘ABD AL-SALAM
'ABD AL-SALAM, Said Jan
Sa'id Jan ABD-AL-SALAM
ZAIN KHAN, Dilawar Khan
Farhan KHAN
graphie originale: سعید جان عبد السلام
Said JHAN
Said Jhan (pseudonyme peu fiable)
Khan Dilawar
Qazi Abdallah
Qazi ABDULLAH
Farhan Khan (pseudonyme peu fiable)
Nangiali
SA'ID JAN, Qasi
カジ・アブダッラー
Qazi 'Abdallah
Aziz Cairo
Ibrahim Walid
CAIRO, Aziz
Sa'id Jan 'ABD-AL-SALAM
Qasi Sa'id Jan
Ibrahim Valid Javaid
ナンギーアリー
カシ・サイード・ジャーン
Jawid, Sa'id Jan 'Abd-al-Salam
カジ・アブドゥッラー
Aziz Cairo (pseudonyme peu fiable)
DILAWAR KHAN ZAIN KHAN (lahir 1 Januari 1972)
イブラヒム・ワリド
'ABDALLAH, Qazi
Sa'id Jan ‘Abd-al-Salam (pseudonyme fiable)
Nangiali (pseudonyme peu fiable)
Dilawar Khan Zain Khan born 1 Jan. 1972
Said Jan Abd-al-Salam
Ibrahim Walid (pseudonyme peu fiable)
Qazi Abdullah (pseudonyme peu fiable)
Qazi ‘Abdallah (pseudonyme peu fiable)
Dilawar Khan Zain Khan (pseudonyme fiable)
سعید جان عبد السلام ‘Abd Al-Salam
JHAN, Said
KHAN, Farhan
アジーズ・カイロ
ディラーワル・カーン・ザイン・カーン

Named on 21 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

61 names and spellings
5 identifiers (passport, tax and registration numbers)
1 address
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

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