Statements: Haji Agha Jan ALIZAI

Canonical ID: NK-nRsm7ZE3ECwi8vUHp82TGP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Dand Chowk Kandahar City Afghanistan		tw_shtc	`tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf`	2025-08-09
`Person:address`	Dand Chowk, Kandahar City	eng	us_ofac_sdn	`ofac-12018`	2023-11-17
`Person:address`	Musa Qala, Helmand	eng	us_ofac_sdn	`ofac-12018`	2024-06-06
`LegalEntity:address`	Musa Qala Helmand Afghanistan		tw_shtc	`tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf`	2025-08-09
`Person:addressEntity`	`addr-cc01b76f1dae3ede048b385a723aed1242d521fa`	eng	us_ofac_sdn	`ofac-12018`	2024-06-06
`Person:addressEntity`	`addr-fe8f5f6accd09cb5e953fd34cc09946d5729a471`	eng	us_ofac_sdn	`ofac-12018`	2023-11-02
`Person:alias`	Agha Jan Alizai		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Hajji Agha Jan		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Haji Agha Jan Alizai		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`Person:alias`	Loi Agha		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:alias`	Agha Jan Alazai		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:alias`	Agha Jan Alizai		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:alias`	Agha Jan Alizai	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:alias`	Agha Jan Alizai اغا جان عالیزی		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`Person:alias`	Abdul Habib	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2025-07-07
`Person:alias`	اغا جان عالیزی	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`LegalEntity:alias`	Abdul Habib		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`LegalEntity:alias`	Agha Jan Alizai اغا جان عالیزی		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`Person:alias`	Loi Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:alias`	Hajji Agha Jan	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2025-07-07
`Person:alias`	Abdul Habib		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:alias`	Haji Agha JanAlizai	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2025-07-07
`Person:alias`	Agha Jan Alazai		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:alias`	Haji Agha Jan Alizai		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:alias`	Haji Agha Jan Alizai		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:alias`	Hajji Agha Jan		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:alias`	Loi Agha	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:alias`	Haji Loi Lala	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:alias`	ALIZAI	ind	id_dttot	`id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1`	2024-10-12
`Person:alias`	Abdul Habib	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:alias`	Haji Agha Jan Alizai		qa_nctc_sanctions	`qa-nctc-2945892-abdul-habib-alizai`	2023-04-20
`Person:alias`	Hajji Agha Jan		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-11-05
`Person:alias`	Agha Jan ALIZAI	eng	us_ofac_sdn	`ofac-12018`	2023-04-20
`Person:alias`	Hajji Agha Jan		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:alias`	عبد الحبیب عالیزی		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2022-04-27
`LegalEntity:alias`	Loi Agha		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`LegalEntity:alias`	Haji Loi Lala		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`LegalEntity:alias`	Hajji Agha Jan		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`Person:alias`	Agha Jan	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:alias`	Abdul Habib	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:alias`	Agha Jan Alazai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:alias`	Haji Loi Lala	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2025-07-07
`Person:alias`	Agha Jan Alazai		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Agha Jan Alazai	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2025-07-07
`Person:alias`	Loi Agha	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2025-07-07
`Person:alias`	Agha Jan Alizai	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2024-12-13
`Person:alias`	Haji Agha Jan Alizai		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Loi Agha		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Loi Agha		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:alias`	Agha Jan Alizai اغا جان عالیزی		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:alias`	Hajji Agha Jan	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:alias`	عبد الحبيب عاليزی Alizai	ara	ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Agha Jan Alazai	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:alias`	Haji Agha JanAlizai	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:alias`	Loi Agha		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	Agha Jan Alizai اغا جان عالیزی		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	Abdul Habib		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	Haji Agha Jan Alizai		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	Hajji Agha Jan		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	Agha Jan Alazai		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	Haji Loi Lala		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	عبد الحبیب عالیزی		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:alias`	Agha Jan Alazai		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-11-05
`Person:alias`	عبد الحبیب عالیزی		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:alias`	Abdul Habib		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Haji Loi Lala		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-11-05
`Person:alias`	Loi Lala	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:alias`	Haji Loi Lala		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:alias`	Abdul Habib		ar_repet	`arpet-personas-2945892`	2023-04-20
`LegalEntity:alias`	ALIZAI, Agha Jan		tw_shtc	`tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf`	2025-08-09
`Person:alias`	Haji Loi Lala		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:alias`	Loi Agha	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:alias`	Haji Loi Lala		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`LegalEntity:alias`	Haji Agha Jan Alizai		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`Person:alias`	اغا جان عالیزی	ara	ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`LegalEntity:alias`	Agha Jan Alazai		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`Person:alias`	Agha Jan Alizai اغا جان عالیزی (formerly listed as)		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-11-05
`Person:alias`	Haji Loi Lala		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:alias`	Loi Agha		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-11-05
`Person:alias`	Agha Jan Alizai	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:alias`	Agha Jan Alizai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:alias`	Loi Lala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:alias`	عبد الحبیب عالیزی	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:alias`	Abdul Habib		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-11-05
`Person:alias`	Loi Agha		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`Person:alias`	Agha Jan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:alias`	Abdul Habib		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`Person:alias`	Haji Agha Jan Alizai		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-11-05
`Person:alias`	Hajji Agha Jan		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`Person:alias`	Abdul Habib	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:alias`	Agha Jan Alazai		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`Person:alias`	Agha Jan Alazai	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-11274`	2024-06-27
`Person:birthDate`	1973-02-14		eu_fsf	`eu-fsf-eu-2301-53`	2023-04-20
`Person:birthDate`	1957	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:birthDate`	1973-02-14		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-07-15
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-5803`	2023-04-20
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2023-04-20
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2023-07-15

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