OFAC sanctions listing
'ABD AL-SALAM, Said Jan
'ABD AL-SALAM, Said Jan is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); 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; a.k.a. 'NANGIALI'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:12562 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 05 Feb 1981; 01 Jan 1972 |
|---|---|
| Nationality / country | Afghanistan |
| Passport(s) | OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; 4117921 issued under the name Dilawar Khan Zain Khan |
| National ID(s) | 281020505755 (Kuwait); 281020505755 issued under the name Said Jan 'Abd al-Salam |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:12562 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |