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Abdul Habib Alizai

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDUL HABIB · ABDUL HABIB ALIZAI · AGHA JAN ALIZAI · ALIZAI, Haji Agha Jan · Abdul Habib · 12 more...[sources]
Other nameALIZAI · Abdul Habib · Abdul Habib, · Agha Jan · Agha Jan ALIZAI · 20 more...[sources]
Weak aliasAbdul Habib · Agha Jan Alazai · Agha Jan Alizai )) · Haji Agha Jan Alizai · Haji Loi Lala · 9 more...[sources]
Birth date · · · [sources]
Place of birthHelmand Province, Afghanistan, Kandahar Province, Afghanistan · Helmand, Afghanistan · Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, Afghanistan · 15 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL · ABDUL HABIB · AGHA JAN · Abdul · Abdul Habib · 9 more...[sources]
Last nameABDUL HABIB ALIZAI · ALIZAI · Abdul Habib Alizai · Agha · Alazai · 4 more...[sources]
Middle nameAlazai · Alizai · Jan · Jan Alizai · Lala[sources]
PatronymicAlazai · Alizai · Jan[sources]
Second nameALIZAI · Agha · HABIB · Habib · Jan · 2 more...[sources]
TitleHadji · Haji · Haji (ハッジ) · Hajji[sources]
PositionHadji · Has managed a drug trafficking network in Helmand Province, Afghanistan[sources]
AddressDand Chowk, Kandahar City · Musa Qala, Helmand[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

Argentina RePET Sanctions,

Title: a) Haji b) Hadji c) Haji. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

Australian Sanctions Consolidated List,

search/un/1684147

Belgian Financial Sanctions,

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

Swiss SECO Sanctions/Embargoes,

search/un/1684147

EU Financial Sanctions Files (FSF),

search/un/1684147

EU Consolidated Travel Bans,

A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan.

French National Asset Freezing System,

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. click here

UK HMT/OFSI Consolidated List of Targets,

Pengatur jaringan pengedaran obat-obatan di provinsi Helmand, Afganistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタンのヘルマンド州で麻薬密売網を運営してきた。定期的にパキスタンを訪れていた。

Japan Economic Sanctions and List of Eligible People,

a) Yatimchai village. Musa Qala District

Afghanistan. DOB: A) 15 OCT. 1963 B) 14 FEB. 1973 C) 1967 D) APPROXIMATELY 1957

Helmand Province

Afghanistan b) Kandahar Province

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

UN Security Council Consolidated Sanctions,

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: zafic-193-abdul-habib-alizai · eu-tb-logical-5803 · qa-nctc-2945892-abdul-habib-alizai · id-dttot-9c9d8df99c182e049c4f696db0ed4beac1bdc504 · eu-fsf-eu-2301-53 · gb-hmt-11274 · usgsa-s4mr3q0hf · ja-mof-fdde27532445283deb38843851603d3d9aba749d · md-terr-e587f3b0209b525bb0ba4678b2da6307a2a09e08 · fr-ga-2767 · gb-fcdo-afg0116 · id-dttot-a255a27c252c1880c47754cb30550ba2e3b071fb · md-terr-3185cb50918dcafdf34ebef8076d97a14ec9ffbc · au-dfat-1226-abdul-habib-alizai · mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696 · NK-a6U5dyaZ6shWcKFqvJ6HaU · ua-sfms-1093 · ch-seco-18212 · il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3 · id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1 · ruterr-588995da7850b102e1583748f90a2fbd48e5cf2b · unsc-2945892 · ofac-12018 · arpet-personas-2945892

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