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Canonical ID: NK-nRsm7ZE3ECwi8vUHp82TGP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Agha | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:lastName | ALIZAI | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:lastName | عاليزي | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:lastName | ALIZAI | eng | us_ofac_sdn | ofac-12018 | |||
Person:lastName | ALIZAI | tr_fcib | unsc-2945892 | ||||
Person:lastName | Alizai | ch_seco_sanctions | ch-seco-79928 | ||||
Person:lastName | Lala | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:lastName | Habib | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:lastName | Habib | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:modifiedAt | 2022-02-11 | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:modifiedAt | 2014-02-11 | ar_repet | arpet-personas-2945892 | ||||
Person:modifiedAt | 2013-12-31 | un_sc_sanctions | unsc-2945892 | ||||
Person:modifiedAt | 2014-02-11 | un_sc_sanctions | unsc-2945892 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:modifiedAt | 2012-08-13 | un_sc_sanctions | unsc-2945892 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79928 | ||||
Person:name | Haji Agha Jan ALIZAI | eng | us_ofac_sdn | ofac-12018 | |||
Person:name | Haji Agha JanAlizai | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | Loi Agha | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | Agha Jan Alazai | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | Abdul Habib | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | Haji Loi Lala | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | Abdul Habib Alizai | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | Agha Jan Alizai | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | Abdul Habib Alizai | ch_seco_sanctions | ch-seco-79928 | ||||
Person:name | ABDUL HABIB ALIZAI | md_terror_sanctions | md-terr-3185cb50918dcafdf34ebef8076d97a14ec9ffbc | ||||
Person:name | ABDUL HABIB ALIZAI | ar_repet | arpet-personas-2945892 | ||||
Person:name | ABDUL HABIB | ind | id_dttot | id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1 | |||
Person:name | ABDUL HABIB ALIZAI | un_sc_sanctions | unsc-2945892 | ||||
Person:name | AGHA JAN ALIZAI | eng | il_mod_terrorists | il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3 | |||
Person:name | ALIZAI, Haji Agha Jan | us_trade_csl | ofac-12018 | ||||
Person:name | ABDUL HABIB ALIZAI | pol | pl_finanse_sanctions | unsc-2945892 | |||
Person:name | Abdul Habib Alizai | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | ABDUL HABIB ALIZAI | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:name | Abdul Habib | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | Haji Loi Lala | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | Agha Jan Alizai | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | Hajji Agha Jan | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | ABDUL HABIB ALIZAI | fra | mc_fund_freezes | mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696 | |||
Person:name | Haji Agha JanAlizai | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | Loi Agha | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | Agha Jan Alazai | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:name | アブドゥル・ハビーブ・アリーザイ | jpn | jp_mof_sanctions | ja-mof-fdde27532445283deb38843851603d3d9aba749d | |||
Person:name | ABDUL HABIB ALIZAI | eng | jp_mof_sanctions | ja-mof-fdde27532445283deb38843851603d3d9aba749d | |||
Person:name | ABDUL HABIB ALIZAI | tr_fcib | unsc-2945892 | ||||
Person:name | אע'א ג'אן אליזאי | heb | il_mod_terrorists | il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3 | |||
Person:name | آغا جان إليزاي | ara | il_mod_terrorists | il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3 | |||
Person:name | Abdul Habib Alizai | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:name | Agha Jan Alazai | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:name | Haji Loi Lala | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:name | Loi Agha | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:name | Abdul Habib | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:name | Haji Agha JanAlizai | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:name | Hajji Agha Jan | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:name | Agha Jan Alizai | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
LegalEntity:name | ABDUL HABIB ALIZAI | tw_shtc | tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff | ||||
Person:name | ABDUL HABIB ALIZAI | za_fic_sanctions | zafic-193-abdul-habib-alizai | ||||
Person:name | AGHA JAN ALIZAI | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
LegalEntity:name | ALIZAI, Haji Agha Jan | tw_shtc | tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf | ||||
Person:name | Hajji Agha Jan | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:name | ABDUL HABIB ALIZAI | eng | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | |||
Person:name | عبد الحبیب عاليزي | ara | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | |||
Person:name | ABDUL HABIB ALIZAI | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:name | Abdul Habib Alizai | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Abdul Habib | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Agha Jan Alazai | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Haji Loi Lala | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Loi Agha | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Hajji Agha Jan | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Haji Agha JanAlizai | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Agha Jan Alizai | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:name | Abdul Habib Alizai | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:name | ABDUL HABIB ALIZAI | au_dfat_sanctions | au-dfat-1226-abdul-habib-alizai | ||||
Person:name | ABDUL HABIB ALIZAI | ua_sfms_blacklist | ua-sfms-1093 | ||||
Person:nationality | af | ar_repet | arpet-personas-2945892 | ||||
Person:nationality | af | eng | us_ofac_sdn | ofac-12018 | |||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:nationality | af | un_sc_sanctions | unsc-2945892 | ||||
Person:nationality | af | fra | mc_fund_freezes | mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696 | |||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-1093 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-79928 | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:nationality | af | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:nationality | af | za_fic_sanctions | zafic-193-abdul-habib-alizai | ||||
Person:nationality | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:notes | search/un/1684147 | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:notes | Pengatur jaringan pengedaran obat-obatan di provinsi Helmand, Afganistan | ind | id_dttot | id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1 | |||
Person:notes | Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. | un_sc_sanctions | unsc-2945892 | ||||
Person:notes | Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. click here | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:notes | (also HAJI AGHA JAN ALIZAI) | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
Person:notes | search/un/1684147 | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:notes | Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. | ar_repet | arpet-personas-2945892 | ||||
Person:notes | A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan. | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:notes | (Date of UN designation: 2010-11-04) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147) | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:notes | Title: a) Haji b) Hadji c) Haji. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. | au_dfat_sanctions | au-dfat-1226-abdul-habib-alizai | ||||
Person:notes | search/un/1684147 | eu_travel_bans | eu-tb-logical-5803 | ||||