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SAIDULLAH JAN

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbid Khan · JAN, Saidullah · SAIDULLAH JAN · SAYEDULLAH KHAMAS · Saidullah JAN · 5 more...[sources]
Other nameAbid KHAN · Abid Khan · SAIDULLAH JAN · Saidullah HAMAS · Saidullah KHAN · 3 more...[sources]
Weak aliasAbid Khan) · Saidullah WAZIRI · アビード・カーン[sources]
Birth date · [sources]
Place of birthGiyan District, Afghanistan · Giyan District, Paktika Province · Giyan District, Paktika Province Afghanistan · Giyan District, Paktika Province, Afghanistan · Giyan District, Paktika Province, AFGHANISTAN · 4 more...[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameAbid · SAIDULLAH · SAYEDULLAH · Saidullah · Sayedullah · 2 more...[sources]
ID Number2170525247081[sources]
Last nameHAMAS · JAN · KHAMAS · KHAN · SAIDULLAH JAN[sources]
PatronymicJan[sources]
Second nameJAN · Khan · جان[sources]
PositionMulawi · Senior member of the Haqqani Network -HQN (as of 2013)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

Argentina RePET Sanctions,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

Australian Sanctions Consolidated List,

Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179

Belgian Financial Sanctions,

In late 2013, Saidullah traveled to the Gulf in the company HQN fundraisers Khalil Ahmed Haqqani (TI.H.150.11.), Fazl Rabi (TI.R.157.12.), and other HQN members including an attack facilitator. In 2010, Saidullah traveled with a group of HQN leaders, including now-deceased HQN official Ahmed Jan Wazir Akhtar Mohammad (TI.W.159.12.), to the Gulf. In late 2013, Saidullah reportedly was trusted by Al-Qaida (QE.A.4.01.) members as an HQN associate who could help with any trouble, including arrest. As of early 2012, Saidullah Jan sometimes travelled with Yahya Haqqani to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).

Swiss SECO Sanctions/Embargoes,

Saidullah Jan is a senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013 who has also acted at times as an HQN deputy, as the HQN commander for the Northern Zone of Afghanistan, and as a key HQN logistical coordinator. In late 2013, Saidullah provided critical facilitation support to drivers and vehicles transporting HQN ammunition. As of late 2011, Saidullah was also involved in the group’s recruiting efforts and conducted the evaluation of at least one HQN recruit.

Swiss SECO Sanctions/Embargoes,

Saidullah Jan was listed on 31 Jul 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

Swiss SECO Sanctions/Embargoes,

Father’s name is Bakhta Jan.

Swiss SECO Sanctions/Embargoes,

Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179

EU Financial Sanctions Files (FSF),

Father's name is Bakhta Jan. https://www. interpol.int/en/notice/search/un/5807179

EU Consolidated Travel Bans,

Membre haut placé du réseau Haqqani depuis 2013 - A fourni une aide décisive aux chauffeurs et aux véhicules affectés au transport des pièces de munitions du réseau - A également participé aux efforts de recrutement engagés par le groupe depuis 2011 - Nom du père : Bakhta Jan.

French National Asset Freezing System,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. click here

UK HMT/OFSI Consolidated List of Targets,

Anggota senior jaringan Haqqani 2013, perekrut anggota

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年時点でハッカーニ・ネットワーク(HQN)(626.に指定した団体)の幹部。HQNの弾薬を運搬する運転手及び車両に対して重要な便宜を提供。また2011年時点で同団体の勧誘運動にも関与。父の名前はBakhta Jan。

Japan Economic Sanctions and List of Eligible People,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

UN Security Council Consolidated Sanctions,

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the groups recruiting efforts as of 2011. Fathers name is Bakhta Jan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: NK-DbZg7t7PPuRgTaKfWADgq3 · fr-ga-3351 · gb-hmt-13145 · eu-tb-logical-7494 · id-dttot-d85a41a83449c7548632d3aff18b83b63f553177 · id-dttot-2c1bfab27b439c054f261aaa69958b628ce44fb4 · arpet-personas-6908404 · usgsa-s4mr4cxby · NK-UCLyWH6XTvhpadv9MyJg2e · mc-freezes-32dc9132f835cb3ac2253fee0e5e59401dc6b44b · unsc-6908404 · qa-nctc-6908404-saidullah-jan · md-terr-6c5752cedcdfd05c3677ea17cd7cad9ec46cf049 · au-dfat-2945-saidullah-jan · ofac-16517 · ua-sfms-1248 · eu-fsf-eu-3716-31 · ja-mof-5e8ad1e6536d022ec6b46015188b35a367c6cdfd · gb-fcdo-afg0136 · md-terr-47353cffdcbaa1604dbd72dce890fc8878850bc9 · zafic-404-saidullah-jan · NK-PbPhLSzDuFTreH3zu3KPdY · ch-seco-28494 · il-nbctf-0f2bf77be68300524a714323d209fed39e1d2484

For experts: raw data explorer