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Abdul Habib Alizai

Terrorism · Sanctioned entity

Abdul Habib Alizai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL HABIB · ABDUL HABIB ALIZAI · AGHA JAN ALIZAI · ALIZAI, Haji Agha Jan · Abdul Habib · 12 more...				[sources]
Other name	ALIZAI · Abdul Habib · Agha Jan · Agha Jan ALIZAI · Agha Jan Alazai · 14 more...				[sources]
Weak alias	Abdul Habib · Agha Jan Alazai · Agha Jan Alizai )) · Haji Agha Jan Alizai · Haji Loi Lala · 9 more...				[sources]
Birth date	1957 · 1963-10-15 · 1967 · 1973-02-14				[sources]
Place of birth	Helmand Province, Afghanistan, Kandahar Province, Afghanistan · Helmand, Afghanistan · Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, Afghanistan · 14 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL · ABDUL HABIB · AGHA JAN · Abdul · Abdul Habib · 9 more...				[sources]
Last name	ALIZAI · Abdul Habib Alizai · Agha · Alazai · Alizai · 3 more...				[sources]
Middle name	Alazai · Alizai · Jan · Jan Alizai · Lala				[sources]
Patronymic	Alazai · Alizai · Jan				[sources]
Second name	ALIZAI · Agha · HABIB · Habib · Jan · 2 more...				[sources]
Title	Hadji · Haji · Haji （ハッジ） · Hajji				[sources]
Position	Hadji · Has managed a drug trafficking network in Helmand Province, Afghanistan				[sources]
Address	Dand Chowk, Kandahar City · Musa Qala, Helmand				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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, 2023-04-20

search/un/1684147

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

search/un/1684147

— EU Financial Sanctions Files (FSF), 2023-04-20

search/un/1684147

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pengatur jaringan pengedaran obat-obatan di provinsi Helmand, Afganistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2023-04-20

a) Yatimchai village. Musa Qala District

— 2021-11-21

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

— 2021-11-21

Helmand Province

— 2021-11-21

Afghanistan b) Kandahar Province

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Musa Qala, Helmand	Afghanistan
Dand Chowk, Kandahar City	Afghanistan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2010-11-04	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2010-11-04	-
United Nations Security Council	Taliban	2010-11-04	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministerio de Justicia	Taliban · UN List	2010-11-04	-
Federal Public Service Finance	AFG	2017-03-10	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2010-11-04	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-02-13	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

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

French National Asset Freezing System5,117

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

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