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
`Person:createdAt`	2010-11-04		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2023-10-24
`Person:firstName`	ABDUL HABIB		ua_sfms_blacklist	`ua-sfms-1093`	2023-04-20
`Person:firstName`	Haji Agha Jan	eng	us_ofac_sdn	`ofac-12018`	2023-04-20
`Person:firstName`	ABDUL HABIB		tr_fcib	`unsc-2945892`	2024-09-05
`Person:firstName`	ABDUL HABIB	pol	pl_finanse_sanctions	`unsc-2945892`	2023-10-19
`Person:firstName`	AGHA JAN	eng	us_sam_exclusions	`usgsa-s4mr3q0hf`	2024-06-14
`Person:firstName`	عبد الحبیب		qa_nctc_sanctions	`qa-nctc-2945892-abdul-habib-alizai`	2023-04-20
`Person:firstName`	Loi	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:firstName`	Abdul Habib		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:firstName`	ABDUL HABIB		qa_nctc_sanctions	`qa-nctc-2945892-abdul-habib-alizai`	2023-04-20
`Person:firstName`	ABDUL	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:firstName`	ABDUL HABIB		un_sc_sanctions	`unsc-2945892`	2023-04-20
`Person:firstName`	عبد الحبيب عاليزی	ara	ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:firstName`	ABDUL HABIB		ar_repet	`arpet-personas-2945892`	2023-04-20
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:firstName`	Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:firstName`	Loi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:firstName`	Agha Jan	eng	us_ofac_sdn	`ofac-12018`	2023-04-20
`Person:firstName`	Agha	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:id`	5846f030e0371ef193cf72b9298786708cb41512		be_fod_sanctions	`eu-fsf-eu-2301-53`	2025-05-16
`Person:id`	c8620295ee6887efc4c2b1d6e451c96d9fdc2ecd	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	5d9fcecc550b8fbca469de9e47d983dc9a49eadc	fra	mc_fund_freezes	`mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696`	2025-09-02
`Person:id`	ff795da3d2cbf552171725fc74c27ac077c48b7f	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	1a72807ec67be5354a021ef425ea30cd0729e925	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	893591e12be8db0a283c899c8f7ebdf93f4a9bf9	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	625a76a0307ced91aca0f133c62ff3be505500af	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	cf2dddf25d4a729de13846225ffa2f4485e88d7f	eng	us_ofac_sdn	`ofac-12018`	2025-06-02
`Person:id`	6f3aa5e203d7df69d2143bd68d15db91f4b184f6	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	0d9f77336789475f7833b8c4f3695b8c89e9336d	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	aea02cf42cc7f6185d6769e50715565b5de3c992	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	ffeaa6e6dae5466492b81bd6e762c4c20d2f0f98	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	98fe155b1a076818ca616b0ad4548676956ba249		qa_nctc_sanctions	`qa-nctc-2945892-abdul-habib-alizai`	2025-09-04
`Person:id`	b2fd3365e0188c36bd156be9c927ac158f465de3	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	9790c56982d0df2f12485673dcc75fd8eda922d6	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	19446dc8931a2d93dd03fadccc52a29a02fcb426	jpn	jp_mof_sanctions	`ja-mof-fdde27532445283deb38843851603d3d9aba749d`	2025-08-12
`Person:id`	4c787f90ab6129e9f8da97dabc4bb728ef3f0e52	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	01199ff6d41743f1d44e7e73a5d45e9d0a83b111	pol	pl_finanse_sanctions	`unsc-2945892`	2025-08-22
`Person:id`	11ff97be88e6abbff80ae1710df3a1f9ec4476ef	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	67a92decc63963c1a5115a788a0cf79f8a81e2fa		eu_fsf	`eu-fsf-eu-2301-53`	2025-05-16
`Person:id`	80d1e171c724a2e2b2d3eacfb0a2087dc28071b7	ind	id_dttot	`id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1`	2024-10-12
`Person:id`	89f28c4134b494a0fa886e9b17c92abed9b10f14		us_trade_csl	`ofac-12018`	2024-05-07
`Person:id`	e43164b5bf173d64804c773c7f546a3321964f1c	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	c9230606718fb4f6d3363ec032300cfad3ef2af5		il_mod_terrorists	`il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3`	2025-06-17
`Person:id`	dc656ec600bd7408253150ed87b64936e672652b	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`LegalEntity:id`	72598eda863bb4b53324fb7bf371a81955b7dca9		tw_shtc	`tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff`	2025-07-21
`LegalEntity:id`	6416ca2a6c4a995e37dd543f7da3001cb65b501c		tw_shtc	`tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf`	2025-08-09
`Person:id`	d29a9c4bcbcee931e94ba3a407f60275a84e90ac		eu_travel_bans	`eu-tb-logical-5803`	2023-07-27
`Person:id`	cbc7dfa465a3c6f0257b85d1a3c200f604064724	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2025-05-21
`Person:id`	a567914dca7edd6fb6477fec85907b39287420cf	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	13d71b2d821fc7c8826de72fb8f7bab1367091fd	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	a8067a139e30528100ab33bfecbc3edf345d23c4	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	e026723430648663d4c9110331613dd38b3abd2f	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	f460f816928bd991cd6b5df4d7ccbe2f6be84a63	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	15be97161567da4ba225e22141fa8260cf421c28	fra	fr_tresor_gels_avoir	`fr-ga-2767`	2025-08-21
`Person:id`	f63b86b0a0f44827416f613ce70fe14a3757376c		ar_repet	`arpet-personas-2945892`	2025-09-05
`Person:id`	5fe90db36cfc3d38b419aaf01cf070504c21d6fc	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	b93c332116a81e5c4be8184bdf96e02f82091818	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	7595b8a39096f98c2ec70a0a7221e30241bcc510		md_terror_sanctions	`md-terr-3185cb50918dcafdf34ebef8076d97a14ec9ffbc`	2024-10-12
`Person:id`	bd365bec9e482feddba31b2223f6acc509f979c6		ua_sfms_blacklist	`ua-sfms-1093`	2025-09-04
`Person:id`	5b7501d30e200fe5082e194814133587b84b49dc	eng	us_sam_exclusions	`usgsa-s4mr3q0hf`	2025-07-23
`Person:id`	83318a0d14438853127ee3051740890a8e00b502		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:id`	65daa5d48d9f53b574325e886ab54ad036bbbbbd	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	62a5cc98afdec6b5cfbc061da70044c53c3218d7	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	558eeac3b084d58cb40dfa4e46da8eab0934a8c1		au_dfat_sanctions	`au-dfat-1226-abdul-habib-alizai`	2025-09-26
`Person:id`	b82157549a129c5d70359dc2c23509d0531f0133	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	1c8921b28b0b721402c159aa1add162a00ad096d	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	b4cff6b1bddf686393c978c338480ccf79448dca		tr_fcib	`unsc-2945892`	2025-08-23
`Person:id`	12f5ca21991707827f25b8a121a2a772a6b7a49b	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	de69b7ce671e5404db2625e59ec2b86bb3bc263a	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	7972debaa21253b8a2b6ef0de303e65c7299cc10	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	03e66f8277625a6e4c1f30f22ee097d9aa69a5de		un_sc_sanctions	`unsc-2945892`	2025-09-09
`Person:id`	cd2c078793de548f817fce942735d7ab6825b3f6	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	855ff2d346e427d3d1aab99a28aadc3ccba33140		za_fic_sanctions	`zafic-193-abdul-habib-alizai`	2024-10-29
`Person:id`	5e5334fe38b4a787a31523b10c072952590c548e	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:id`	5f5475086422297932c00afed34b9423ded1710b	eng	gb_hmt_sanctions	`gb-hmt-11274`	2025-07-28
`Person:lastName`	Jan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:lastName`	Habib	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:lastName`	ALIZAI	eng	us_ofac_sdn	`ofac-12018`	2023-04-20
`Person:lastName`	Lala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:lastName`	ALIZAI		ua_sfms_blacklist	`ua-sfms-1093`	2025-09-04
`Person:lastName`	Alazai	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:lastName`	Alizai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:lastName`	Alazai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:lastName`	ALIZAI		ar_repet	`arpet-personas-2945892`	2025-09-05
`Person:lastName`	ALIZAI	eng	us_sam_exclusions	`usgsa-s4mr3q0hf`	2024-06-14
`Person:lastName`	ALIZAI	pol	pl_finanse_sanctions	`unsc-2945892`	2025-08-22
`Person:lastName`	Agha	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:lastName`	ALIZAI		qa_nctc_sanctions	`qa-nctc-2945892-abdul-habib-alizai`	2025-09-04
`Person:lastName`	ALIZAI		un_sc_sanctions	`unsc-2945892`	2025-08-22
`Person:lastName`	Alizai		ch_seco_sanctions	`ch-seco-79928`	2025-05-15
`Person:lastName`	عاليزي		qa_nctc_sanctions	`qa-nctc-2945892-abdul-habib-alizai`	2025-09-04
`Person:lastName`	Alizai	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:lastName`	ALIZAI	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:lastName`	Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:lastName`	Jan	eng	gb_hmt_sanctions	`gb-hmt-11274`	2023-04-20
`Person:lastName`	Habib	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09
`Person:lastName`	ALIZAI		tr_fcib	`unsc-2945892`	2025-08-23
`Person:lastName`	ALIZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0116`	2024-05-09

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