Sa'id Jan 'abd-Al-Salam Jawid
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Sa'id Jan 'abd-Al-Salam Jawid
Birth:
1981-02-05, 1972-01-01
Nationality:
AFG
Person type:
label.person_type.P
Name partial:
Jawid, Nangiali
Name original:
سعید جان عبد السلام
Other names:
Said Jan 'abd Al-Salam, Sa'id Jan Abd-Al-Salam, Dilawar Khan Zain Khan, Qasi Sa'id Jan, Ibrahim Walid, Aziz Cairo, Said Jhan, Farhan Khan, Qazi Abdullah, Qazi Abdallah, Said Jan Abd Al-Salam, Jan 'abd Al-Salam Said, Sa'id Jan 'abd-Al-Salam, Zain Khan, Sa'id Jan, Qazi 'abdallah, Ibrahim Valid Javaid, Ibrahim Walid Khan Dilawar, Khan Dilawar, Sa'id Jan 'abd-Al-Salam Jawid, Jawid Said Jan Abd-Al-Salam, Jan Qasi Sa'id, Said Jan Abd-Al-Salam, Jan Qasi Said, Jan Abd Al-Salam Said, Qasi Said Jan, Abd Al-Salam Said Jan, سعید جان عبد السلام, Abd Al-Salam
Aliases:
Cairo, Nangiali, Abdullah, Walid, Jhan, Khan, Said Jan ‘abd-Al-Salam, Qazi ‘abdallah, Graphie Originale: سعید جان عبد السلام, Dilawar Khan Zain Khan, Qazi Abdullah, Ibrahim Walid, Said Jhan, Farhan Khan, Aziz Cairo, Said Jan Abd-Al-Salam, Qazi Abdallah, Qasi Said Jan
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Sec |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Secu |
| - | Vers 2005, a dirigé un camp de formation paramilitaire d'Al-Qaida (QDe.004) au Pakistan. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révi |
| - | 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. (UE) 178/2011 du 24/02/2011 (ON |
| - | 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. (UE) 178/2011 du 24/02/2011 (ON |
| - | Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida (QDe.004) au Pakistan. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révi |
| - | a dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2393.89 |
| - | 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. Review pursuant to Secu |
| - | |
| - | |
| - | (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 c |
| - | (UK Sanctions List Ref):AQD0302 (UN Ref):QDi.289. Also referred to as Qazi 'Abdallah, Qazi Abdullah, Ibrahim Walid, Qasi Sa'id Jan, Farhan Khan, Aziz Cairo, Said Jhan and Nangiali. (Further Identifiyi |
| - | UN Ref QDi.289. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Qazi 'Abdallah, Qazi Abdullah, Ibrahim Walid, Qasi Sa'id Jan, Farhan Khan, Aziz Cairo, |
| - | UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali. |
| - | (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 |
| - | 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 Co |
| - | 76 FR 71867 |
| - | 76 FR 71867 |
| - | 76 FR 71867 |
| - | 76 FR 71867 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Counc |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Counci |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to S |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Sa'id Jan 'abd-Al-Salam Jawid have any sanctions?
Yes, Sa'id Jan 'abd-Al-Salam Jawid is sanctioned by:
2. Can I receive AML sanctions alerts on Sa'id Jan 'abd-Al-Salam Jawid?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sa'id Jan 'abd-Al-Salam Jawid:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.