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Individual22 sanctions listsKWPakistanAfghanistan

Said Jan 'ABD AL-SALAM

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Said Jan 'ABD AL-SALAM
Entity Type
Individual (Person)
Countries
KW, Pakistan, Afghanistan
OpenSanctions ID
NK-mfxf9rbQ8NNMqs9KcA7UYT
Date of Birth
Dec 31, 1971
Place of Birth
-
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Said Jan 'ABD AL-SALAM appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Microrayan 3rd Apt. 45, block #21, Kabul

Aliases (73)

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

Identification Numbers

TypeNumber
ID NumberOR801168
ID Number4117921
ID Number281020505755
PassportOR801168
Passport4117921
PassportR801168

Related Entities (10)

MOHAMMAD AL-MASHANEntity
us_trade_csl
JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Sayed Habib Ahmad KhanIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_trade_cslus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_trade_cslus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shafi Sultan Mohammed al-AjmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.