Last Updated: September 16, 2024
Aliases
Sa’id Jan ‘Abd-al-Salam; Dilawar Khan Zain Khan; Qazi ‘Abdallah; Qazi Abdullah; Ibrahim Walid; Qasi Sa’id Jan; Said Jhan; Farhan Khan; Aziz Cairo; Nangiali; سعید جان عبد السلام
Nationality
Afghanistan' 'Pakistan' 'Kuwait
DoB
1981-02-05' '1972-01-01
Reg. ID
['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)' '4117921 (passport-National passport) (Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013)' '281020505755 (id-National identification card) (Kuwait civil ide...
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
Other Information
In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan.
Date of listing
2023-11-24
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610