amisanctioned
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Home › Search › ABDUL HABIB ALIZAI alias HAJI AGHA JAN ALIZAI alias HAJJI AGHA JAN alias AGHA JAN ALAZAI alias HAJI LOI LALA alias LOI AGHA alias ABDUL HABIB alias AGHA JAN ALIZAI

ABDUL HABIB ALIZAI alias HAJI AGHA JAN ALIZAI alias HAJJI AGHA JAN alias AGHA JAN ALAZAI alias HAJI LOI LALA alias LOI AGHA alias ABDUL HABIB alias AGHA JAN ALIZAI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afganistan
Date of birth
15/10/1963 atau 14/02/1973 atau 00/00/1967 atau 00/00/1957
Place of birth
Desa Yatimchai, Distrik Musa Qala, Provinsi Helmand, Afganistan atau Provinsi Kandahar, Afganistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.