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Person

ABDUL HABIB ALIZAI

Counter-sanctioned entity

Born 14 Feb 1973 (53 years old),Afghanistan. Named in 19 sanctions listings.

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Summary

DATE_DE_NAISSANCE: {"Annee": "1957", "Commentaire": "vers", "Jour": "", "Mois": ""}

Birth information published: calendarType=GREGORIAN; circa=true; city=Yatimchai village; place=Musa Qala District; region=Helmand Province; countryDescription=AFGHANISTAN; remark=Yatimchai village, Musa Qala District, Helmand Province, Afghanistan

Birth date as published: 1957年頃

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-work/Notices/View-UN-Notices-Individuals click here

Date de naissance publiée : 15/10/1963,; 14/02/1973,; 1967,; vers 1957

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

(also Haji Agha Jan ALIZAI)

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Birth information published: calendarType=GREGORIAN; circa=1; city=Yatimchai village; place=Musa Qala District; region=Helmand Province; countryDescription=AFGHANISTAN; remark=Yatimchai village, Musa Qala District, Helmand Province, Afghanistan

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

Alias Agha Jan Alizai اغا جان عالیزی: formerly listed as

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

Adı Soyadı: 1: ABDUL HABIB 2: ALIZAI 3: - 4: - Adının Orjinal Dilde Yazımı: عبد الحبیب عالیزی Unvanı: Hacı   Görevi: -  Doğum Tarihi:  a) 15 Ekim 1963    b) 14 Şubat 1973    c) 1967    d) Tahmini olarak 1957   Doğum Yeri: a)  Yatimchai köyü, Musa Qala Bölgesi, Helmand İli, Afganistan   b) Kandahar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Haji Agha Jan Alizai  b) Hajji Agha Jan  c) Agha Jan Alazai  d) Haji Loi Lala  e) Loi Agha  f) Abdul Habib   g)Agha Jan Alizai ا غا جا ن عاى ز ى (daha önce listelenen isim) Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -  Diğer Bilgiler: Afganistan’ın Helmand Eyaletindeki uyuşturucu kaçakçılığı şebekesini idare etmektedir. Sürekli olarak Pakistan’a gidip gelmektedir.

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link available.

(Date of UN designation: 2010-11-04) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147)

- Memiliki gelar “Haji”, “Hadji” - Pernah mengelola jaringan perdagangan narkoba di Provinsi Helmand, Afganistan - Secara rutin melakukan perjalanan ke Pakistan

Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan INTERPOL-UN Security Council Special Notice:

A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

décision du comité des sanctions des Nations unies du 04/11/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 755)

TAi.148 Title: a) Haji b) Hadji c) Haji. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

search/un/1684147

アフガニスタンのヘルマンド州で麻薬密売網を運営してきた。定期的にパキスタンを訪れていた。

Sanctions and listings19

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 04/11/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    4 Nov 2010

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.148Last updated 11 Feb 2014un.orgun.org

  • Effective
    4 Nov 2010

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0116Reference 11274Reference TAi.148Last updated 18 Dec 2021gov.ukgov.uk

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 4 Nov. 2010 (amended on 13 Aug 2012, 31 Dec 2013, 11 Feb. 2014)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-033ppatk.go.id

  • Listed
    4 Nov 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.148fic.gov.za

  • Listed
    2 Aug 2011; 9 Mar 2017; 4 Dec 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    753/2011 (OJ L199)

    2017/404 (OJ L63)

    1139/2012 (OJ L332)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    1 Jun 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK, block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12018treasury.govofac.treasury.gov

  • Listed
    14 May 2025; 11 Mar 2026
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79928Reference TAi.148seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1057/2014 du 08/10/2014, (ue) 1139/2012 du 03/12/2012 (ue) 263/2014 du 14/03/2014, (ue) 753/2011 du 01/08/2011, décision du comité des sanctions des nations unies du 04/11/2010, (ue) 2017/404 du 07/03/2017 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan.

    geldefonds.gouv.mc

  • Listed
    9 Mar 2017
    Effective
    4 Nov 2010

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2010-11-04

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.2301.53eur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Nov 2010

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.148

    Reference TAi.148Last updated 11 Feb 2014repet.jus.gob.ar

  • Effective
    4 Nov 2010; 19 Nov 2010

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2014.2.26改訂

    notification_date as published: 2014.2.6改訂

    designated_date_un as published: 2010年11月4日（2012年8月13日、2013年12月31日及び2014年2月11日に改訂）

    notification_date as published: 2012.12.19改訂

    Reference 579Last updated 26 Feb 2014mof.go.jp

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

Positions held2

  1. Period not retained

    Hadji

  2. Period not retained

    Has managed a drug trafficking network in Helmand Province, Afghanistan

Other names34

Also known as28

アブドゥル・ハビーブアーガー・ジャーン・アリーザイ(以前掲載の氏名)Haji Agha JanAlizaiHaji Loi Lalaاغا جان عالیزیعبد الحبيب عاليزی AlizaiHajji Agha JanAgha Jan Alizai ا غا جا ن عاى ز ى (daha önce listelenen isim)ハッジ・ロイ・ラーラHaji Agha Jan AlizaiAgha Jan Alizai اغا جان عالیزی (formerly listed as)ALIZAIAgha Jan Alizai اغا جان عالیزیアーガー・ジャーン・アラーザイعبد الحبیب عالیزیハッジ・アーガー・ジャーンAgha Jan ALIZAIロイ・アーガー
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ALIZAI, Agha Janアーガー・ジャーン・アリーザイハッジ・アーガー・ジャーン・アリーザイآغا جان إليزايアブドゥル・ハビーブ・アリーザイعبد الحبیب عاليزيאע'א ג'אן אליזאיAbdul Habib AlizaiALIZAI, Haji Agha JanHaji Agha Jan ALIZAI

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Loi LalaAgha JanAgha Jan AlizaiLoi AghaAbdul HabibAgha Jan Alazai

Addresses4

  • Musa Qala, Helmand

  • Dand Chowk, Kandahar City

  • Dand Chowk Kandahar City Afghanistan

  • Musa Qala Helmand Afghanistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.