Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL HABIB ALIZAI · AGHA JAN ALIZAI · ALIZAI, Haji Agha Jan · Abdul Habib · Abdul Habib Alizai · 11 more... | [sources] | |||
Other name | Abdul Habib · Agha Jan · Agha Jan ALIZAI · Agha Jan Alazai · Agha Jan Alizai · 12 more... | [sources] | |||
Weak alias | Abdul Habib · Agha Jan Alazai · Agha Jan Alizai )) · Haji Agha Jan Alizai · Haji Loi Lala · 9 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Helmand Province, Afghanistan, Kandahar Province, Afghanistan · Helmand, Afghanistan · Kandahar Province, Afghanistan · Kandahar Province. · Kandahar, AFGHANISTAN · 9 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL · ABDUL HABIB · Abdul · Abdul Habib · Agha · 8 more... | [sources] | |||
Last name | ALIZAI · Abdul Habib Alizai · Agha · Alazai · Alizai · 3 more... | [sources] | |||
Middle name | Alazai · Alizai · Jan · Jan Alizai · Lala | [sources] | |||
Patronymic | Alazai · Alizai · Jan | [sources] | |||
Second name | ALIZAI · Agha · HABIB · Habib · Jan · 2 more... | [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 · Musa Qala | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
md-terr-e587f3b0209b525bb0ba4678b2da6307a2a09e08
· il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3
· unsc-2945892
· NK-a6U5dyaZ6shWcKFqvJ6HaU
· zafic-193-abdul-habib-alizai
· ruterr-588995da7850b102e1583748f90a2fbd48e5cf2b
· qa-nctc-2945892-abdul-habib-alizai
· ch-seco-18212
· gb-hmt-11274
· ua-sfms-1093
· au-dfat-1226-abdul-habib-alizai
· arpet-personas-2945892
· eu-fsf-eu-2301-53
· ofac-12018
· ja-mof-fdde27532445283deb38843851603d3d9aba749d
· eu-tb-logical-5803
· fr-ga-2767
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Address | ||
---|---|---|
Full address | Country | |
Musa Qala | Afghanistan | |
Dand Chowk, Kandahar City | Afghanistan |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | AFG | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Federal Public Service Finance | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Financial Intelligence Centre (FIC) | - | - | - |