ABDUL HABIB; ALIZAI;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghan
- Date of birth
- 1963-10-15T00:00:00.000Z
- Place of birth
- Yatimchai village, Musa Qala District, Helmand Province, Afghanistan; 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
Designation timeline · 9
- Added to UK OFSI
UK-AfghanistanUK Sanctions List: Afghanistan (AFG0116) Afghanistan publisher record ↗ - Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to AU DFAT
AU-1988 (Taliban)AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDNTKOFAC SDN: SDNTK Narcotics publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 14/02/2014 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 13/02/2014 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK Sanctions List: Afghanistan (AFG0116) | Afghanistan | 04/11/2010 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 04/11/2010 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDNTK | OFAC SDN: SDNTK | Narcotics | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 14
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABDUL HABIB ALIZAI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdul, alizai, habib - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
AGHA JAN ALIZAI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
agha, alizai, jan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
agha, alizai, jan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
agha, alizai, jan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Afghanistan
Frequently asked questions
Is ABDUL HABIB; ALIZAI; sanctioned?
Yes. ABDUL HABIB; ALIZAI; (individual) is subject to 9 active sanctions designations from Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN, the earliest dated 2010-11-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDUL HABIB; ALIZAI;?
ABDUL HABIB; ALIZAI; is listed by Switzerland SECO, EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN under programs CH-Taliban, AFG, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was ABDUL HABIB; ALIZAI; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-11-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ABDUL HABIB; ALIZAI; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.