Statements: SAID JAN ‘ABD AL-SALAM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasQazi ‘Abdallah,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasQazi Abdullah,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasIbrahim Walid,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasSa'id Jan ‘Abd-al-Salam,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasAziz Cairo,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasDilawar Khan Zain Khan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasNangialiframc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasFarhan Khan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasQasi Sa'id Jan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasSaid Jhan,framc_fund_freezesmc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
Person:aliasAZIZ CAIROengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasFARHAN KHANengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasQAZI ABDALLAHengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasIBRAHIM WALIDengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasSA'ID JAN ABD-AL-SALAMengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasQASI SA'ID JANengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasDILAWAR KHAN ZAIN KHANengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasQAZI ABDULLAHengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasSAID JHANengus_sam_exclusionsusgsa-s4mr3rhsm
Person:aliasDilawar Khan Zain Khanun_sc_sanctionsunsc-2959427
Person:aliasSa'id Jan 'Abd-al-Salamun_sc_sanctionsunsc-2959427
Person:aliasسعید جان عبد السلامun_sc_sanctionsunsc-2959427
Person:aliasSaid JHANengus_ofac_sdnofac-12562
Person:aliasSa'id Jan 'ABD-AL-SALAMengus_ofac_sdnofac-12562
Person:aliasDilawar Khan ZAIN KHANengus_ofac_sdnofac-12562
Person:aliasAziz CAIROengus_ofac_sdnofac-12562
Person:aliasQazi ABDULLAHengus_ofac_sdnofac-12562
Person:aliasQasi SA'ID JANengus_ofac_sdnofac-12562
Person:aliasIbrahim WALIDengus_ofac_sdnofac-12562
Person:aliasQazi 'ABDALLAHengus_ofac_sdnofac-12562
Person:aliasFarhan KHANengus_ofac_sdnofac-12562
Person:aliasQazi Abdullahru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasNangialiru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasQazi 'Abdallahru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasSa'id Jan 'Abd-al-Salamru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasAziz Cairoru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasDilawar Khan Zain Khanru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasFarhan Khanru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasIbrahim Walidru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasQasi Sa'id Janru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasSaid Jhanru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
Person:aliasFarhan Khanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasQazi Abdallahenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasSaid Jhanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasQazi Abdullahenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasNangialienggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasSa'id Jan Abd-al-Salamenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasIbrahim Walidenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasDilawar Khan Zain Khanenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasAziz Cairoenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasQasi Sa'id Janenggb_fcdo_sanctionsgb-fcdo-aqd0302
Person:aliasDilawar Khan Zain Khan born 1 Jan. 1972ua_sfms_blacklistua-sfms-1101
Person:aliasSa'id Jan 'Abd-al-Salamua_sfms_blacklistua-sfms-1101
Person:aliasNangializa_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasAziz Cairoza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasQasi Said Janza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasDilawar Khan Zain Khanza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasFarhan Khanza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasQazi Abdallahza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasSaid Jhanza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasSaid Jan Abd-al-Salamza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasQazi Abdullahza_fic_sanctionszafic-703-said-jan-abd-al-salam
Person:aliasIbrahim Walidza_fic_sanctionszafic-703-said-jan-abd-al-salam
LegalEntity:aliasKhan Dilawarus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
LegalEntity:aliasJawid, Sa'id Jan 'Abd-al-Salamus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
LegalEntity:aliasIbrahim Walidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
LegalEntity:aliasIbrahim Valid Javaidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
Person:aliasSa'id Jan 'Abd-al-Salamqa_nctc_sanctionsqa-nctc-2959427-said-jan-abd-al-salam
Person:aliasFarhan Khan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasQazi ‘Abdallah (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasgraphie originale: سعید جان عبد السلامfrafr_tresor_gels_avoirfr-ga-2694
Person:aliasDilawar Khan Zain Khan (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasAziz Cairo (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasSaid Jhan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasSa'id Jan ‘Abd-al-Salam (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasQazi Abdullah (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasNangiali (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasQasi Sa'id Jan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
Person:aliasIbrahim Walid (pseudonyme peu 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-Salamau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
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:aliasسعید جان عبد السلامau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasQazi Abdullahau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasAziz Cairoau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasNangialiau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasQasi Sa'id Janau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasSaid Jhanau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasQazi 'Abdallahau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
Person:aliasسعید جان عبد السلام ‘Abd Al-Salamarach_seco_sanctionsch-seco-13540
Person:aliasDilawar Khan Zain Khanch_seco_sanctionsch-seco-13540
Person:aliasSa'id Jan 'Abd-al-Salamch_seco_sanctionsch-seco-13540
Person:aliasسعید جان عبد السلامgb_hmt_sanctionsgb-hmt-11634
Person:aliasSa'id Jan Abd-al-Salamgb_hmt_sanctionsgb-hmt-11634
Person:aliasDilawar Khan Zain Khangb_hmt_sanctionsgb-hmt-11634
Person:aliasسعید جان عبد السلامar_repetarpet-personas-2959427
Person:aliasDilawar Khan Zain Khanar_repetarpet-personas-2959427
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