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Dilawar Khan Zain Khan

Sanctioned
Aziz Cairo
Type
person
Subtype
Country
Afghanistan
Date of birth
1981-02-05; 1972-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2393.89
Asset freeze
2011-02-09activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/2670 (OJ L24112023)regulation 2023/2670 (OJ L24112023)
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

  • Dilawar Khan Zain KhanPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    3a3a6eb475d375486468ab7ef728d2ae6f0c40ab3ad718f3fd2a13a91b5ce3a3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Farhan KhanPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    52530add45f21d3b5cdecb833c11113b001d5630aef0f1d335a306b9e5839299
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Said Jan ‘Abd Al-SalamAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    52530add45f21d3b5cdecb833c11113b001d5630aef0f1d335a306b9e5839299
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Dilawar Khan Zain KhanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aziz CairoAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NangialiAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Farhan KhanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Said JhanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qazi ‘AbdallahAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasi Sa’id JanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa’id Jan ‘Abd-al-SalamAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qazi AbdullahAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Said Jan ‘Abd Al-SalamPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سعید جان عبد السلامAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahim WalidAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4117921PASSPORT
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    3a3a6eb475d375486468ab7ef728d2ae6f0c40ab3ad718f3fd2a13a91b5ce3a3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • OR801168PASSPORT
    Country: Afghanistan
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    3a3a6eb475d375486468ab7ef728d2ae6f0c40ab3ad718f3fd2a13a91b5ce3a3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 281020505755NATIONAL_ID
    Country: Kuwait
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    3a3a6eb475d375486468ab7ef728d2ae6f0c40ab3ad718f3fd2a13a91b5ce3a3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2393.89
    SHA-256
    f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)