Said Jan 'ABD AL-SALAM

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 9, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Sa'id Jan 'ABD-AL-SALAM · a.k.a.
Qazi 'ABDALLAH · a.k.a.
Qazi ABDULLAH · a.k.a.
Ibrahim WALID · a.k.a.
Dilawar Khan ZAIN KHAN · a.k.a.
Qasi SA'ID JAN · a.k.a.
Said JHAN · a.k.a.
Farhan KHAN · a.k.a.
Aziz CAIRO · a.k.a.
NANGIALI · a.k.a.

Identifiers

Passport: OR801168 (Afghanistan)
Passport: 4117921 (Pakistan)
National ID No.: 281020505755 (Kuwait)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan