ABDUL HABIB ALIZAI

ABDUL HABIB ALIZAI

Overview of ABDUL HABIB ALIZAI

ID	AFG0116
Sanction Regime	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source	UN
Other Information	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.
Imposed Sanctions	Asset freeze, Travel Ban
Last Updated	Dec 18, 2021
OFSI Group ID	11274

What alternative names has ABDUL HABIB ALIZAI used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
ABDUL HABIB ALIZAI	Haji	Primary Name	عبد الحبیب عالیزی
Loi Agha		Alias		Good quality a.k.a
Agha Jan Alazai		Alias		Good quality a.k.a
Agha Jan Alizai		Alias	اغا جان عالیزی	Good quality a.k.a
Agha Jan Alizai	Haji	Alias		Good quality a.k.a
Abdul Habib		Alias		Good quality a.k.a
Agha Jan	Hajji	Alias		Good quality a.k.a
Loi Lala	Haji	Alias		Good quality a.k.a

What are the personal details of ABDUL HABIB ALIZAI?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	Feb 14, 1973	Kandahar Province	Afghanistan	Afghanistan
	Feb 14, 1973	Yatimchai village, Musa Qala District, Helmand Province	Afghanistan	Afghanistan
	Oct 15, 1963	Kandahar Province	Afghanistan	Afghanistan
	Oct 15, 1963	Yatimchai village, Musa Qala District, Helmand Province	Afghanistan	Afghanistan
	1957	Kandahar Province	Afghanistan	Afghanistan
	1957	Yatimchai village, Musa Qala District, Helmand Province	Afghanistan	Afghanistan
	1967	Kandahar Province	Afghanistan	Afghanistan
	1967	Yatimchai village, Musa Qala District, Helmand Province	Afghanistan	Afghanistan

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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