QASI SA'ID JAN

QASI SA'ID JAN is found actively sanctioned on 1 sanction list.

See the individual lists below.

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We have found 9 different aliases by which QASI SA'ID JAN is known as:

Our sanctions database shows 1 Address for QASI SA'ID JAN:

United States Of America

ID Details

ID NUMBER : S4MR3RHST

ID TYPE : SAM Number

ID NUMBER : ['OR801168', '4117921']

ID TYPE : Passport Number

ID NUMBER : 281020505755

ID TYPE : National Identification Number

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QASI SA'ID JAN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 9, 2011	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 2, 2011