Saidullah Jan

Saidullah Jan is found actively sanctioned on 19 sanction lists.

See the individual lists below.

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We have found 13 different aliases by which Saidullah Jan is known as:

Abid Khan
Saeedullah Jan
fa
سعيدالله جان
Saidullah HAMAS
Saidullah KHAN
Sayedullah KHAMAS
WAZIRI, Saidullah
ABID
KHAN
جان
سعيدالله
סעיד אללה ג'אן

Our sanctions database shows 1 Address for Saidullah Jan:

United States Of America

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2170525247081

ID TYPE : National ID No.

ID NUMBER : 2014/46668

ID TYPE : Entity id

ID NUMBER : 3351

ID TYPE : IdFrance

ID NUMBER : S4MR4CXBP

ID TYPE : SAM Number

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Saidullah Jan Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Afghanistan	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 30, 2014	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 31, 2014	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 10, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 31, 2014	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jul 31, 2014	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Apr 28, 2025	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jul 31, 2014	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Apr 19, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Nov 6, 2015	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 5, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 7, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jul 31, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 15, 2025	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 8, 2014	active