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Canonical ID: NK-nRsm7ZE3ECwi8vUHp82TGP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | search/un/1684147 | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:notes | (also HAJI AGHA JAN ALIZAI) | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
Person:notes | Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. available. | ch_seco_sanctions | ch-seco-79928 | ||||
Person:position | Has managed a drug trafficking network in Helmand Province, Afghanistan | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:position | Has managed a drug trafficking network in Helmand Province, Afghanistan | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:position | Hadji | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:position | Has managed a drug trafficking network in Helmand Province, Afghanistan | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:position | Has managed a drug trafficking network in Helmand Province, Afghanistan | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:position | Hadji | fra | mc_fund_freezes | mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696 | |||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-2945892 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79928 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12018 | |||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-1226-abdul-habib-alizai | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2767 | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12018 | eng | us_ofac_sdn | ofac-12018 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:title | Haji （ハッジ） | jpn | jp_mof_sanctions | ja-mof-fdde27532445283deb38843851603d3d9aba749d | |||
Person:title | Haji | za_fic_sanctions | zafic-193-abdul-habib-alizai | ||||
Person:title | Haji | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:title | Haji | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:title | Hadji | un_sc_sanctions | unsc-2945892 | ||||
Person:title | Haji | ua_sfms_blacklist | ua-sfms-1093 | ||||
Person:title | Haji | ch_seco_sanctions | ch-seco-79928 | ||||
Person:title | Hadji | ch_seco_sanctions | ch-seco-79928 | ||||
Person:title | Hadji | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:title | Haji | ar_repet | arpet-personas-2945892 | ||||
Person:title | Haji | un_sc_sanctions | unsc-2945892 | ||||
Person:title | Hadji | ar_repet | arpet-personas-2945892 | ||||
Person:title | Hajji | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:title | Haji | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:title | Haji | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1093 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12018 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5803 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2945892 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4b4431969e824d2a3629a07c186323c3acc0a830 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2945892 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1226-abdul-habib-alizai | ||||
Person:topics | sanction | tr_fcib | unsc-2945892 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-193-abdul-habib-alizai | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:topics | sanction | us_trade_csl | ofac-12018 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2945892 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fdde27532445283deb38843851603d3d9aba749d | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3185cb50918dcafdf34ebef8076d97a14ec9ffbc | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79928 | ||||