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'A

'ABD AL-SALAM Said Jan

Sanctioned
'ABDALLAH Qazi
Type
person
Subtype
Country
-
Date of birth
1981-02-05; 1972-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12562
Asset freeze
2011-02-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KHAN FarhanAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAIN KHAN Dilawar KhanAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NANGIALIWeak alias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SA'ID JAN QasiAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JHAN SaidAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WALID IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABDALLAH QaziAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDULLAH QaziAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAIRO AzizAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD-AL-SALAM Sa'id JanAlias
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD AL-SALAM Said JanPrimary name
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    5c05aadb48ff3808c5bcf5c54acbb7cee66fe181c4e0a4d1ac2044858b98f31b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 281020505755NATIONAL_ID
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    793538f793b8498f0470618b0ce25bd2faad3734129eb7b518a1069975f0c4b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • OR801168PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    793538f793b8498f0470618b0ce25bd2faad3734129eb7b518a1069975f0c4b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4117921PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    793538f793b8498f0470618b0ce25bd2faad3734129eb7b518a1069975f0c4b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12562OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12562
    SHA-256
    793538f793b8498f0470618b0ce25bd2faad3734129eb7b518a1069975f0c4b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-02-05; 1972-01-01Birth date
    Source not recordedOriginal record not linked