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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

Sa’id Jan ABDALSALAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

Nationality: Afghanistan
Passport: (1) OR801168 (2) 4117921 ((1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.)
National ID: 281020505755 (Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam)
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

‘AbdalSalam Sa’id Jan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 06:03:42

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