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Listed on sanctions / export-control lists

ABD AL-SALAM, Said Jan

US OFAC

Individual · 1 listing(s)

ABD AL-SALAM, Said Jan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-02-09US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2011-02-09
Date of birth05 Feb 1981; 01 Jan 1972
NationalityAfghanistan
ID / passportOR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; 281020505755 (Kuwait)
AliasesABD-AL-SALAM, Sa'id Jan; ABDALLAH, Qazi; ABDULLAH, Qazi; WALID, Ibrahim; ZAIN KHAN, Dilawar Khan; SA'ID JAN, Qasi; JHAN, Said; KHAN, Farhan; CAIRO, Aziz
View the official record ↗

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↗ SDGT

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Others designated under the same program — SDGT