Said Jan ‘Abd Al-Salam
Counter-sanctioned entityBorn 5 Feb 1981 (45 years old),Afghanistan. Named in 30 sanctions listings.
Summary
PASSEPORT: {"Commentaire": "passeport pakistanais établi au nom de Dilawar Khan Zain Khan, délivré le 9/9/2008 et expiré le 9/9/2013", "NumeroPasseport": "4117921"}
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.
(also Aziz CAIRO, Farhan KHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDULLAH, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
2005年頃にパキスタンにおいてアル・カーイダ(166.に指定した団体)の「基礎訓練」キャンプを運営していた。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Datos del alias Dilawar Khan Zain Khan: DATE_OF_BIRTH=1972-01-01
Name Ibrahim Walid: Low quality alias
PASSEPORT: {"Commentaire": "passeport afghan établi au nom de Said Jan ‘Abd al-Salam délivré le 28/02/2006 et expiré le 27/02/2011", "NumeroPasseport": "OR801168"}
A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011
Name Said Jan ‘Abd Al-Salam: In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
Name Dilawar Khan Zain Khan: Good quality alias
Name Qazi ‘Abdallah: Low quality alias
Adı Soyadı: 1: SAID JAN 2: ‘ABD AL-SALAM 3: - 4: -Adının Orjinal Dilde Yazımı: سعید جان عبد السلامUnvanı: - Görevi: - Doğum Tarihi: a) 5 Şubat 1981 b) 1 Ocak 1972 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) Sa'id Jan 'Abd-al-Salam b) Dilawar Khan Zain Khan, doğum 1 Ocak 1972 c) Qazi 'Abdallah d) Qazi Abdullah e) Ibrahim Walid f) Qasi Sa'id Jan g) Said Jhan h) Farhan Khan i) Aziz Cairo ı) Nangiali Uyruğu: Afganistan Pasaport Numarası: a) Afganistan pasaport numarası OR801168, Düzenlenme tarihi 28 Şubat 2006, geçerliliğin bittiği tarih 27 Şubat 2011. Said Jan 'Abd al-Salam adına düzenlenmiştir. b) Pakistan pasaport numarası 4117921, düzenlenme tarihi 9 Eylül 2008, geçerliliğin bittiği tarih 9 Eylül 2013. Dilawar Khan Zain Khan adına düzenlenmiştir. Ulusal Kimlik Numarası: Kuveyt Sivil Kimlik Numarası 281020505755, Said Jan 'Abd al-Salam adına düzenlenmiştir. Adres: - Diğer Bilgiler: Tahmini 2005 yılında Pakistan’da El-Kaide (QE.A.4.01.) için temel eğitim kampına gitti. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
Kuwait Civil Identification number 281020505755 (issued under name Said Jan `Abd al-Salam)
(also Aziz CAIRO, Farhan KHAN, Said JHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
Document d’identité publié : Afghanistan numéro OR801168, délivré le 28/02/2006 (au nom de Said Jan ‘Abd al-Salam et venu à expiration le 27/02/2011). Pakistan numéro 4117921, délivré le 09/09/2008 (au nom de Dilawar Khan Zain Khan et venu à expiration le 09/09/2013).
パキスタン旅券 4117921 (Dilawar Khan Zain Khanの名義で2008年9月9日に発行、2013年9月9日に失効)
Name Said Jhan: Low quality alias
Name Nangiali: Low quality alias
(UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3663)
(UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 622)
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan INTERPOL-UN Security Council Special Notice:
décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3658)
Name Qazi Abdullah: Low quality alias
(also Aziz CAIRO, Farhan KHAN, Said JHAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDULLAH, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
(Date of UN designation: 2011-02-09)
(also Aziz CAIRO, Farhan KHAN, Said JHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDULLAH, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM)
Name Aziz Cairo: Low quality alias
クウェート国民ID番号(Kuwaiti Civil Identification number) 281020505755 (Said Jan 'Abd al-Salamの名義)
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;
- Paspor: a) Paspor Afganistan nomor OR801168, dikeluarkan pada 28 Februari 2006 (berakhir 27 Februari 2011, atas nama Said Jan 'Abd al-Salam) b) Pakistan nomor 4117921, dikeluarkan pada 9 September 2008 (berakhir 9 September 2013, atas nama Dilawar Khan Zain Khan) - Nomor Identifikasi Sipil Kuwait 281020505755 (dikeluarkan atas nama Said Jan 'Abd al-Salam) - Sekitar tahun 2005, mengelola kamp "pelatihan dasar" untuk Al-Qaida (QDe.004) di Pakistan
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.
In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan
(also Farhan KHAN, Said JHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDULLAH, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
(also Aziz CAIRO, Farhan KHAN, Said JHAN, Qasi SA'ID JAN, Ibrahim WALID, Qazi ABDULLAH, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
4117921 (passport-National passport) (Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013)
Name Sa’id Jan ‘Abd-al-Salam: Good quality alias
Numéro national d’identification: Koweït 281020505755 (établi au nom de Said Jan ‘Abd al-Salam)
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)
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam. 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 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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
281020505755: issued under name Said Jan 'Abd al-Salam
アフガニスタン旅券 OR801168 (Said Jan ‘Abd al-Salamの名義で2006年2月28日に発行、2011年2月27日に失効)
ALIAS: {"Alias": "Dilawar Khan Zain Khan (pseudonyme fiable)", "Commentaire": "né le 01/01/1972"}
(also Aziz CAIRO, Farhan KHAN, Said JHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Qazi ABDULLAH, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
(also Aziz CAIRO, Farhan KHAN, Said JHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDULLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
(also Aziz CAIRO, Said JHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDULLAH, Qazi ABDALLAH, Sa'id Jan ABD-AL-SALAM, Said Jan ABD AL-SALAM)
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
281020505755 (id-National identification card) (Kuwait civil identification number under the name Said Jan ‘Abd al-Salam)
AUTRE_IDENTITE: {"Commentaire": "n° d'identification koweïtien sous le nom de Said Jan ‘Abd al-Salam", "NumeroCarte": "281020505755"}
(also Aziz CAIRO, Farhan KHAN, Said JHAN, Qasi SA'ID JAN, Dilawar Khan ZAIN KHAN, Ibrahim WALID, Qazi ABDULLAH, Qazi ABDALLAH, Said Jan ABD AL-SALAM)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Name Farhan Khan: Lo quality alias
Name Qasi Sa’id Jan: Low quality alias
Sanctions and listings30
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011
Programme UN-SCISILReference EU.2393.89Reference QDi.289gels-avoirs.dgtresor.gouv.frun.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.289fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Nov 2023
- Effective
- 9 Feb 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-02-09
regulationType=amendment; organisationType=commission
2023/2670 (OJ L24112023)
Programme EU-TAQA-EUAQReference EU.2393.89eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Nov 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2670 (OJ L24112023)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Effective
- 18 Feb 2011; 9 Feb 2011
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2019.6.21改訂
notification_date as published: 2023.4.18改訂
designated_date_un as published: 2011年2月9日(2019年5月1日、2023年3月15日及び11月14日に改訂)
notification_date as published: 2023.11.20改訂
Reference 583Last updated 20 Nov 2023mof.go.jp
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83206Reference QDi.289seco.admin.chseco.admin.ch
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12562treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on: 9 Feb. 2011 (amended on 1 May 2019, 14 Nov. 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 21 Nov 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 76 FR 71867bis.govtrade.govbis.doc.gov
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Nov 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2011
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.289
Reference QDi.289Last updated 14 Nov 2023repet.jus.gob.ar
- Effective
- 9 Feb 2011
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0302Reference 11634Reference QDi.289Last updated 16 Nov 2023gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2011
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-004ppatk.go.id
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 178/2011 du 24/02/2011, (ue) 2023/2670 du 22/11/2023 and décision du comité des sanctions des nations unies du 14/11/2023
Autorité de désignation publiée : Organisation des Nations unies
Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan.
Identifiers26
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 281020505755 | |||
| ID number | OR801168 | |||
| ID number | 4117921 | |||
| Passport | OR801168 | |||
| Passport | R801168 | |||
| Passport | 4117921 | |||
| National passport | OR801168 | Afghanistan | ||
| National ID no | 281020505755 | Kuwait | ||
| National passport | 4117921 | Pakistan | ||
| National identification card | 281020505755 | Kuwait | ||
| Passport | 4117921 | |||
| National identification number | 281020505755 | Kuwait | ||
| Passport | 4117921 | Pakistan | 9 Sep 2008 | |
| Passport | OR801168 | Afghanistan | 28 Feb 2006 | |
| Passport | OR801168 | Afghanistan | 28 Feb 2006 | 27 Feb 2011 |
| Passport | 4117921 | Pakistan | 9 Sep 2008 | |
| ID card | 281020505755 | Kuwait | ||
| Passport | 4117921 | Pakistan | 9 Sep 2008 | 9 Sep 2013 |
| Passport | OR801168 | |||
| Passport | OR801168 | Afghanistan | 28 Feb 2006 | 27 Feb 2011 |
| National identification card | 281020505755 | Kuwait | ||
| National passport | 4117921 | Pakistan | ||
| National passport | OR801168 | Afghanistan | ||
| Passport | R801168 | |||
| Passport | 4117921 | Pakistan | 9 Sep 2008 | 9 Sep 2013 |
| Passport | 4117921 |
Other names77
Also known as63
Show 45 moreShow fewer
Weak aliases14
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Microrayan 3rd Apt. 45, block #21, Kabul
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.