Said Jan 'ABD AL-SALAM OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1637951135
- Type
- Person
- Sanctions program
- US-TERR
- Country
- AF;KW;PK
- Aliases tracked
- 10
Aliases / AKAs
- Aziz CAIRO (a.k.a.)
- Dilawar Khan ZAIN KHAN (a.k.a.)
- Farhan KHAN (a.k.a.)
- Ibrahim WALID (a.k.a.)
- NANGIALI (a.k.a.)
- Qasi SA'ID JAN (a.k.a.)
- Qazi 'ABDALLAH (a.k.a.)
- Qazi ABDULLAH (a.k.a.)
- Sa'id Jan 'ABD-AL-SALAM (a.k.a.)
- Said JHAN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗