Abdul Habib Alizai Haji

Sanctioned

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Last update: 08/07/2025

Name: Abdul Habib Alizai Haji

Birth: 1963-10-15

Nationality: AFG

Sanctions

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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

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Frequently Asked Questions

1. Does Abdul Habib Alizai Haji have any sanctions?

Yes, Abdul Habib Alizai Haji is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Habib Alizai Haji?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Habib Alizai Haji:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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