Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-SALAM, Said Jan · Dilawar Khan Zain Khan · Qazi Abdallah · SAID JAN 'ABD AL-SALAM · SAID JAN ABD AL-SALAM · | [sources] | |||
Other name | AZIZ CAIRO · Aziz CAIRO · Aziz Cairo · Aziz Cairo (pseudonyme peu fiable) · Aziz Cairo, · | [sources] | |||
Weak alias | Aziz Cairo · Dilawar Khan Zain Khan, born 1 Jan. 1972 · Farhan Khan · Ibrahim Walid · NANGIALI · | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan · Kuwait · Pakistan | [sources] | |||
Country | Afghanistan · Kuwait · Pakistan | [sources] | |||
First name | Aziz · Dilawar · Dilawar Khan · Dilawar Khan Zain Khan born 1 Jan. 1972 · Farhan · | [sources] | |||
ID Number | 281020505755 · 4117921 · OR801168 | [sources] | |||
Last name | 'ABD AL-SALAM · 'ABD-AL-SALAM · 'ABDALLAH · ABD AL-SALAM · ABDULLAH · | [sources] | |||
Middle name | Jan · Zain | [sources] | |||
Passport number | 4117921 · OR801168 · R801168 | [sources] | |||
Patronymic | ‘Abd Al-Salam | [sources] | |||
Second name | 'ABD AL-SALAM · Jan · Khan · Sa'id · عبد السلام · | [sources] | |||
Address | Microrayan 3rd Apt. 45, block #21, Kabul | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Nomor paspor Afganistan OR801168
クウェート国民ID番号(Kuwaiti Civil Identification number) 281020505755 (Said Jan 'Abd al-Salamの名義)
パキスタン旅券 4117921 (Dilawar Khan Zain Khanの名義で2008年9月9日に発行、2013年9月9日に失効)
2005年頃にパキスタンにおいてアル・カーイダ(166.に指定した団体)の「基礎訓練」キャンプを運営していた。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
アフガニスタン旅券 OR801168 (Said Jan ‘Abd al-Salamの名義で2006年2月28日に発行、2011年2月27日に失効)
Numéro national d’identification: Koweït 281020505755 (établi au nom de Said Jan ‘Abd al-Salam)
Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam)
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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;
In approximately 2005, ran a basic training camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
au-dfat-1234-said-jan-abd-al-salam
· eu-tb-logical-6017
· trade-csl-d741e2b6c40aa24508bd53f45fd0b7e76d7a657c
· gb-fcdo-aqd0302
· il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5
· fr-ga-2694
· unsc-2959427
· ofac-12562
· eu-fsf-eu-2393-89
· ch-seco-13540
· id-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a
· md-terr-0b045feeca0d2e9f02751c454ff438c744421362
· qa-nctc-2959427-said-jan-abd-al-salam
· arpet-personas-2959427
· md-terr-353092794359d2d470d8d63ec3c7f69367333b06
· id-dttot-528f58d3bd1c58b0c1d38fc5ec61569c6a36878f
· ua-sfms-1101
· gb-hmt-11634
· ruterr-15f3a645b1c11ac0a670445425a5862e785111bd
· mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
· zafic-703-said-jan-abd-al-salam
· usgsa-s4mr3rhsm
· trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
· NK-G3wBnb3YW6scEt4uAEp4P5
· ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.