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 | [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 |
mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
· zafic-703-said-jan-abd-al-salam
· trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
· au-dfat-1234-said-jan-abd-al-salam
· md-terr-353092794359d2d470d8d63ec3c7f69367333b06
· ruterr-15f3a645b1c11ac0a670445425a5862e785111bd
· id-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a
· fr-ga-2694
· ofac-12562
· ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46
· trade-csl-d741e2b6c40aa24508bd53f45fd0b7e76d7a657c
· id-dttot-528f58d3bd1c58b0c1d38fc5ec61569c6a36878f
· gb-fcdo-aqd0302
· qa-nctc-2959427-said-jan-abd-al-salam
· eu-fsf-eu-2393-89
· gb-hmt-11634
· NK-G3wBnb3YW6scEt4uAEp4P5
· usgsa-s4mr3rhsm
· arpet-personas-2959427
· eu-tb-logical-6017
· il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5
· ua-sfms-1101
· md-terr-0b045feeca0d2e9f02751c454ff438c744421362
· ch-seco-13540
· unsc-2959427
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