FEOC
OFAC SDNCriticalindividual

'ABD AL-SALAM, Said Jan

🏳AF(inferred from OFAC SDN)12562

FEOC Flagged

'ABD AL-SALAM, Said Jan appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowAF (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
'ABD AL-SALAM, Said Jan
AF

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: 'ABD AL-SALAM, Said Jan#12562
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: 'ABD AL-SALAM, Said JanSince 2023-05-27#NK-mfxf9rbQ8NNMqs9KcA7UYT::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
'ABD AL-SALAM, Said Jan
AF

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

'ABD-AL-SALAM, Sa'id Jan'ABDALLAH, QaziABDULLAH, QaziWALID, IbrahimZAIN KHAN, Dilawar KhanSA'ID JAN, QasiJHAN, SaidKHAN, FarhanCAIRO, Aziz

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12562",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12562",
  "entity_name": "'ABD AL-SALAM, Said Jan",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "'ABD-AL-SALAM, Sa'id Jan",
    "'ABDALLAH, Qazi",
    "ABDULLAH, Qazi",
    "WALID, Ibrahim",
    "ZAIN KHAN, Dilawar Khan",
    "SA'ID JAN, Qasi",
    "JHAN, Said",
    "KHAN, Farhan",
    "CAIRO, Aziz"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12562",
    "program": "SDGT",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "'ABD AL-SALAM, Said Jan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.