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ABDUL HABIB ALIZAI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
a) 15 Oct. 1963   b) 14 Feb. 1973   c) 1967   d) Approximately 1957
Place of birth
a) Yatimchai village, Musa Qala District, Helmand Province, Afghanistan b) Kandahar Province, Afghanistan
Role
Title: a) Haji b) Hadji c) Haji. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

Also known as

Aliases
Abdul Habib · Agha Jan Alazai · Agha Jan Alizai اغا جان عالیزی (formerly listed as) · Haji Agha Jan Alizai · Haji Loi Lala · Hajji Agha Jan · Loi Agha · عبد الحبیب عالیزی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 13/02/2014 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.