Lists › EU Consolidated › eu_fsf-EU.2301.53
Agha Jan Alizai
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.2301.53.
Programs
Names and aliases
| Agha Jan Alizai | primary |
| Haji Agha JanAlizai | alias (strong) |
| Abdul Habib | alias (strong) |
| Abdul Habib Alizai | alias (strong) |
| Hajji Agha Jan | alias (strong) |
| Agha Jan Alazai | alias (strong) |
| Haji Loi Lala | alias (strong) |
| Loi Agha | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1957, 1963-10-15, 1967, 1973-02-14 |
| Birth places | UNKNOWN; UNKNOWN; Kandahar AFGHANISTAN; UNKNOWN; UNKNOWN; Yatimchai village Musa Qala District AFGHANISTAN |
Remarks (as published)
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147
Same name on other lists
ABDUL HABIB ALIZAI (un_sc), Haji Agha Jan ALIZAI (ofac_sdn), ABDUL HABIB ALIZAI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.