On a sanctions listindividual

'ABD AL-SALAM, Said Jan

'ABD AL-SALAM, Said Jan is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (9)

'ABD-AL-SALAM, Sa'id Jan (aka)
'ABDALLAH, Qazi (aka)
ABDULLAH, Qazi (aka)
WALID, Ibrahim (aka)
ZAIN KHAN, Dilawar Khan (aka)
SA'ID JAN, Qasi (aka)
JHAN, Said (aka)
KHAN, Farhan (aka)
CAIRO, Aziz (aka)

Details

Date of birth: 05 Feb 1981; 01 Jan 1972
Nationality: Afghanistan

Remarks

DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; a.k.a. 'NANGIALI'.