ListsUK Sanctions List › uk_fcdo-AFG0116

ABDUL HABIB ALIZAI

Person on the UK Sanctions List, listed Nov. 4, 2010. Source reference AFG0116.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

ABDUL HABIB ALIZAIprimary
Loi Aghaalias (strong)
Agha Jan Alazaialias (strong)
Agha Jan Alizaialias (strong)
Abdul Habibalias (strong)
Agha Janalias (strong)
Loi Lalaalias (strong)
عبد الحبیب عالیزیalias (strong)
اغا جان عالیزیalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth dates1957, 1963-10-15, 1967, 1973-02-14

Remarks (as published)

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

Same name on other lists

ABDUL HABIB ALIZAI (un_sc), Haji Agha Jan ALIZAI (ofac_sdn), Agha Jan Alizai (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.