Lists of sanctions
44.210.151.5
12.07.2024 18:37:25

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 Abdul Habib Alizai
Description Has managed a drug trafficking network in Helmand Province, Afghanistan
Full name/Name Hajji Agha Jan
Full name/Name Agha Jan Alazai
Full name/Name Haji Loi Lala
Full name/Name Loi Agha

Citizenships (1)

Country Afghanistan

Birth data (6)

Birthdate
Place
Place Kandahar
Country Afghanistan
Birthdate
Place
Birthdate
Place
Place Musa Qala District Yatimchai village
Country Afghanistan
Birthdate
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
Place
Status Historical (last time active at 08.07.2022 11:15)
Birthdate
Place
Status Historical (last time active at 08.07.2022 11:15)
Birthdate
Place
Status Historical (last time active at 08.07.2022 11:15)
Birthdate
Place
Status Historical (last time active at 08.07.2022 11:15)
Place Hitemchai Village,Helmand Province
Country Afghanistan
Updated: 12.07.2024. 18:15
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