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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Said Jan ’ABD AL-SALAM

Date of Birth: 1981-02-05

Type: individual

Updated: 2026-08-11 17:58:02

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

Said Jan ’ABD ALSALAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 80

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

’ABD ALSALAM Said Jan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

individual
SDGT
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); 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; a.k.a. 'NANGIALI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV