Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIZAI, Haji Agha Jan · Abdul Habib · Abdul Habib Alizai · Agha Jan Alazai · Agha Jan Alizai · | [sources] | |||
Other name | ALIZAI · ALIZAI, Agha Jan · Abdul Habib · Agha Jan · Agha Jan Alazai · | [sources] | |||
Weak alias | Abdul Habib · Agha Jan Alazai · Agha Jan Alizai · Haji Agha Jan Alizai · Haji Loi Lala · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Helmand Province, Afghanistan, Kandahar Province, Afghanistan · Helmand, Afghanistan · Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Abdul · Abdul Habib · Agha · Agha Jan · Haji Agha Jan · | [sources] | |||
Last name | Agha · Alazai · Alizai · Habib · Jan · | [sources] | |||
Second name | HABIB · Jan | [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 Afghanistan · Dand Chowk, Kandahar City · Musa Qala Helmand Afghanistan · Musa Qala, Helmand | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.
Title: a) Haji b) Hadji c) Haji. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.
search/un/1684147
Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. available.
search/un/1684147
search/un/1684147
A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan.
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
Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. click here
Pengatur jaringan pengedaran obat-obatan di provinsi Helmand, Afganistan
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。
Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.
(also HAJI AGHA JAN ALIZAI)
Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
unsc-2945892
· gb-fcdo-afg0116
· ja-mof-fdde27532445283deb38843851603d3d9aba749d
· md-terr-e587f3b0209b525bb0ba4678b2da6307a2a09e08
· il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3
· tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff
· au-dfat-1226-abdul-habib-alizai
· gb-hmt-11274
· ch-seco-18212
· qa-nctc-2945892-abdul-habib-alizai
· md-terr-3185cb50918dcafdf34ebef8076d97a14ec9ffbc
· id-dttot-9c9d8df99c182e049c4f696db0ed4beac1bdc504
· fr-ga-2767
· ua-sfms-1093
· ofac-12018
· eu-fsf-eu-2301-53
· zafic-193-abdul-habib-alizai
· id-dttot-a255a27c252c1880c47754cb30550ba2e3b071fb
· tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf
· tw-shtc-1ec63642dabf0585623bd917541d7116641598f9
· NK-a6U5dyaZ6shWcKFqvJ6HaU
· ruterr-588995da7850b102e1583748f90a2fbd48e5cf2b
· ch-seco-79928
· mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696
· arpet-personas-2945892
· id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1
· eu-tb-logical-5803
· usgsa-s4mr3q0hf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Dand Chowk, Kandahar City | Afghanistan | |
Musa Qala, Helmand | Afghanistan |
Israel | 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 | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
Monaco | La Principauté de Monaco | - | - | - |