Lists of sanctions

18.224.60.19

30.12.2024 16:23:53

Hajji Agha Jan

List

Type	Individual
List name	European Union
Programs (2)	AFG TAQA Historical (last time active at 08.07.2022 11:15:35)
Listed (2)	10.03.2017 11.11.2010
Decision links (4)	09.03.2017, European Union's sanctions document (EN) Download 6.80 € 04.12.2012, European Union's sanctions document (EN) Download 2.38 € 02.08.2011, European Union's sanctions document (EN) Download 6.80 € 13.11.2010, European Union's sanctions document (EN) Download 0.68 €
Remark	INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147

Names (8)

Full name/Name	Agha Jan Alizai

Full name/Name	Haji Agha JanAlizai

Full name/Name	Abdul Habib

Full name/Name	Loi Agha

Full name/Name	Hajji Agha Jan

Full name/Name	Agha Jan Alazai

Full name/Name	Haji Loi Lala

Full name/Name	Abdul Habib Alizai
Description	Has managed a drug trafficking network in Helmand Province, Afghanistan

Citizenships (1)

Country	Afghanistan

Birth data (6)

Place	Musa Qala District Yatimchai village
Country	Afghanistan

Birthdate	1963-10-15
Place

Birthdate	1967
Place

Place	Kandahar
Country	Afghanistan

Birthdate	1973-02-14
Place

Birthdate	1957
Place

Historical data

Names (6)

Status	Historical (last time active at 08.07.2022 11:15)
Full name/Name	Loi Agha

Status	Historical (last time active at 08.07.2022 11:15)
Full name/Name	Haji Loi Lala

Status	Historical (last time active at 08.07.2022 11:15)
Full name/Name	Agha Jan Alazai

Status	Historical (last time active at 08.07.2022 11:15)
Full name/Name	Haji Agha Jan Alizai

Status	Historical (last time active at 08.07.2022 11:15)
Full name/Name	Hajji Agha Jan

Status	Historical (last time active at 08.07.2022 11:15)
Last name/Name	Alizai
First name/Name	Agha
Second name/Name	Jan
Full name/Name	Agha Jan Alizai

Citizenships (1)

Status	Historical (last time active at 08.07.2022 11:15)
Country	Afghanistan

Birth data (6)

Status	Historical (last time active at 08.07.2022 11:15)
Place	Kandahar
Country	Afghanistan

Status	Historical (last time active at 08.07.2022 11:15)
Birthdate	1963-10-15
Place

Status	Historical (last time active at 08.07.2022 11:15)
Birthdate	1973-02-14
Place

Status	Historical (last time active at 08.07.2022 11:15)
Birthdate	1967
Place

Status	Historical (last time active at 08.07.2022 11:15)
Birthdate	1957
Place

Status	Historical (last time active at 08.07.2022 11:15)
Place	Hitemchai Village,Helmand Province
Country	Afghanistan

Updated: 30.12.2024. 15:15

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