Statements: SAID JAN ‘ABD AL-SALAM

Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMicrorayan 3rd Apt. 45, block #21, Kabulus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsq
Person:aliasAziz Cairo (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasDilawar Khan Zain Khanau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasIbrahim Walidau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasAziz Cairoau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasSa'id Jan 'Abd-al-Salamau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasSa'id Jan 'Abd-al-Salamun_sc_sanctionsunsc-2959427
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasSa'id Jan 'Abd-al-Salamqa_nctc_sanctionsqa-nctc-2959427-said-jan-abd-al-salam
Person:aliasDilawar Khan Zain Khanun_sc_sanctionsunsc-2959427
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSaid Jhanau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasgraphie originale: سعید جان عبد السلامfrafr_tresor_gels_avoirfr-ga-2694
Person:aliasNangialiau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasSa'id Jan 'Abd-al-Salamua_sfms_blacklistua-sfms-1101
Person:aliasسعید جان عبد السلامau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQazi Abdullahau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasSaid Jhan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQasi Sa'id Jan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
LegalEntity:aliasIbrahim Walidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasQasi Sa'id Janau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasDilawar Khan Zain Khan (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasFarhan Khanau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasQazi Abdullah (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsp
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSa'id Jan ‘Abd-al-Salam (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasDilawar Khan Zain Khanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasQasi Sa'id Janenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasIbrahim Walidenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasFarhan Khanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasSaid Jhanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasDilawar Khan Zain Khan born 1 Jan. 1972ua_sfms_blacklistua-sfms-1101
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhst
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasسعید جان عبد السلامun_sc_sanctionsunsc-2959427
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasNangiali (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
LegalEntity:aliasJawid, Sa'id Jan 'Abd-al-Salamus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsr
LegalEntity:aliasIbrahim Valid Javaidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasQazi ‘Abdallah (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasIbrahim Walid (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasFarhan Khan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasQazi 'Abdallahau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasAziz Cairoenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsp
LegalEntity:aliasKhan Dilawarus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasSa'id Jan Abd-al-Salamenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasNangialienggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasSAID JAN ABD AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhss
Person:aliasQazi Abdullahenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsx
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsr
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsw
Person:aliasQazi Abdallahenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsq
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