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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

‘Abd AlSalam Said Jan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

Remark: In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
Remark: Good quality alias
Remark: Low quality alias
Remark: Lo quality alias
Alias: ‘Abd Al-Salam Said Jan
Alias: ‘Abd-al-Salam Sa’id Jan
Birth: 1981-02-05
Birth: 1972-01-01
ID Document: OR801168 (passport-National passport) (Afghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011)
ID Document: 4117921 (passport-National passport) (Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013)
ID Document: 281020505755 (id-National identification card) (Kuwait civil identification number under the name Said Jan ‘Abd al-Salam)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Said Jan ‘Abd AlSalam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 75

Information:

Remark: In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
Remark: Good quality alias
Remark: Low quality alias
Remark: Lo quality alias
Alias: ‘Abd Al-Salam Said Jan
Alias: ‘Abd-al-Salam Sa’id Jan
Birth: 1981-02-05
Birth: 1972-01-01
ID Document: OR801168 (passport-National passport) (Afghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011)
ID Document: 4117921 (passport-National passport) (Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013)
ID Document: 281020505755 (id-National identification card) (Kuwait civil identification number under the name Said Jan ‘Abd al-Salam)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions