Person sanctions dossier

Haji Agha Jan ALIZAI

ABDUL HABIB ALIZAI is an individual identified in official sanctions records. The records describe the following role: Has managed a drug trafficking network in Helmand Province, Afghanistan.

Haji Agha Jan ALIZAI is listed as person with 5 source listings across 5 authorities.

Programs: 1988 (Taliban), AFG, SDGT, SDNTK, Taliban, The Afghanistan (Sanctions) (EU Exit) Regulations 2020.

Geography: Afghanistan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1226, 5803, 12018, AFG0116, 2945892
• Identifiers: EU Logical ID: 5803; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AFG0116; OFSI Group ID: 11274; UN Reference Number: TAi.148