TradeProtectedCommodity Trade Compliance
Back to search
Listed on sanctions / export-control lists

SAID JAN ‘ABD AL-SALAM

UN Security Council

Individual · 1 listing(s)

SAID JAN ‘ABD AL-SALAM currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

UNUN Security Council

ProgramsAl-Qaida
Listed on2011-02-09
AliasesSa'id Jan 'Abd-al-Salam; Dilawar Khan Zain Khan; Qazi 'Abdallah; Qazi Abdullah; Ibrahim Walid; Qasi Sa'id Jan; Said Jhan; Farhan Khan; Aziz Cairo; Nangiali
Open the source’s official site ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor SAID JAN ‘ABD AL-SALAM and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

Other languages: 中文 · Русский · Español · 日本語 · 한국어 · العربية

Others designated under the same program — Al-Qaida

Entities under the same program usually share the same risk driver and are worth checking together.