Agha Jan Alizai اغا جان عالیزی

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Agha Jan Alizai اغا جان عالیزی

Birth: 1963-10-15, 1973-02-14, 1957, 1967 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: عبد الحبیب عالیزی

Other names: Haji Agha Jan Alizai, Abdul Habib Alizai, Agha Jan Alizai, Haji Loi Lala, Hajji Agha Jan, Loi Agha, Abdul Habib, Agha Jan Alazai, Haji Agha Janalizai, Agha Jan Alizai اغا جان عالیزی, Agha Jan Alizai اغا جان, Abdul Habib Alizai Haji Hadji

Aliases: Alizai, Haji Agha Janalizai, Agha Jan Alizai, Haji Agha Jan Alizai, Hajji Agha Jan, Agha Jan Alazai, Haji Loi Lala, Loi Agha, Abdul Habib, Agha Jan Alizai اغا جان عالیزی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
-	A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan. décision du comité des sanctions des Nations unies du 04/11/2010 (ONU
-	TAi.148
-	Has managed a drug trafficking network in Helmand Province, Afghanistan
-	Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-wor
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-	Date of designation referred to in Article 6(1)(b): 4.11.2010.
-	UN Ref TAi.148. Has regularly travelled to Pakistan. Has managed a drug trafficking network in Helmand Province, Afghanistan. 1957 DOB is approximate.
-	(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148
-	(UK Sanctions List Ref):AFG0116 (UN Ref): TAi.148 (Further Identifiying Information):Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan. INTER
-	(UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notic
-	(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Not
-	Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-wo
-	INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan

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Frequently Asked Questions

1. Does Agha Jan Alizai اغا جان عالیزی have any sanctions?

Yes, Agha Jan Alizai اغا جان عالیزی is sanctioned by:

2. Can I receive AML sanctions alerts on Agha Jan Alizai اغا جان عالیزی?

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 Agha Jan Alizai اغا جان عالیزی:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Sanctions List	Sanctioned	UNO
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.