Sa'id Jan 'abd-Al-Salam Jawid
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Sa'id Jan 'abd-Al-Salam Jawid
Sexo:
label.gender.m
Nacimiento:
1981-02-05, 1972-01-01
Nacionalidad:
AFG
Tipo de persona:
label.person_type.P
Nombre parcial:
Jawid, Nangiali
Nombre original:
سعید جان عبد السلام
Otros nombres:
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, Sa'id Jan 'abd Al-Salam
Alias:
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
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| 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 |
| - | 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 |
| - | 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 |
| - | Said Jan ‘Abd al-Salam was listed on 9 February 2011 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida (QDe.004), Usama bin Laden (deceased) or the Taliban for “parti |
| - | |
| - | |
| - | (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 |
| - | (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 |
| - | 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 |
| - | (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. |
| - | 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 |
Noticias adversas
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sa'id Jan 'abd-Al-Salam Jawid sanciones internacionales?
Sí, Sa'id Jan 'abd-Al-Salam Jawid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sa'id Jan 'abd-Al-Salam Jawid?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sa'id Jan 'abd-Al-Salam Jawid:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.