SAIDULLAH JAN

high risk OFSI · Afghanistan Person

66RISK / 100

List-based indicator — from authority, programme severity & linked parties.

SAIDULLAH JAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 31/07/2014. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AFG0136. (UN Ref):TAi.170. Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — Afghanistan
Entity type	Person
Programmes / regime	Afghanistan
Date listed	31/07/2014
Source record ID	ofsi:13145
Last updated (our copy)	2026-06-04

Identity & particulars

Date of birth	00/00/1982
Place of birth	Giyan District, Paktika Province, Afghanistan
Nationality / country	Afghanistan

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you SAIDULLAH JAN, or an authorised representative?

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:13145
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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